:: Composition of Board ::


Board of Directors

Sno. Member Designation
1. Mr. Rajnish Chopra Managing Director
2. Mrs. Madhvi Gupta Director
3. Mr. Jitendra Pratap Singh Independent Director
4. Mr. Bhagat Ram Independent Director

Audit Committee

Sno. Member Designation
1. Mr. Bhagat Ram (Non-Executive and Independent) Chairman
2. Mrs. Madhvi Gupta (Non-Executive and Non Independent Director) Member
3. Mr. Jitender Pratap Singh (Non-Executive and Independent) Member

Social Responsibility Committee

Sno. Member Designation
1. Mr. Rajnish Chopra (Managing Director) Chairman
2. Mrs. Madhvi Gupta (Non-Executive Director) Member
3. Mr. Bhagat Ram (Non-Executive and Independent) Member

Nomination and Remuneration Committee

Sno. Member Designation
1. Mr. Bhagat Ram (Non-Executive and Independent) Chairman
2. Mrs. Madhvi Gupta (Non-Executive and Non Independent Director) Member
3. Mr. Jitender Pratap Singh (Non-Executive and Independent) Member

Stakeholder’s Relationship Committee

Sno. Member Designation
1. Mr. Bhagat Ram (Non-Executive and Independent) Chairman
2. Mrs. Madhvi Gupta (Non-Executive and Non Independent Director) Member
3. Mr. Jitender Pratap Singh (Non-Executive and Independent) Member

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