Composition of Board of Directors and Key Managerial Personnel

 

• Mr. Siddheshwar Kumar Upadhyay (Independent Non-Executive Director)
• Ms. Himani Aneja (Independent Non-Executive Director)
• Mr. Gurvinder Pal Singh (Non-Executive Director)
• Mr. Gaurav Aggarwal (Manager)
• Mr. Gopal Singh Negi (CFO)
• Ms. Disha Soni(Company Secretary & Compliance Officer)

 

Composition of various committees of board of directors

 

1. Audit Committee:
   • Mr. Siddheshwar Kumar Upadhyay, Non-Executive Independent Director - Chairman
   • Ms. Himani Aneja, Non-Executive,Independent Director - Member
   • Mr. Gurvinder Pal Singh, Non-Executive Director - Member

 

2. Nomination and Remuneration committee:
   • Ms. Himani Aneja, Non-Executive, Independent Director - Chairman
   • Mr. Siddheshwar Kumar Upadhyay, Non-Executive Independent Director - Member
   • Mr. Gurvinder Pal Singh, Non-Executive Director - Member

 

3. Stakeholders Relationship Committee:
   • Mr. Gurvinder Pal Singh, Non-Executive Director - Chairman
   • Ms. Himani Aneja, Non-Executive, Independent Director - Member
   • Mr. Siddheshwar Kumar Upadhyay, Non-Executive Independent Director - Member

Composition of Risk Management Committee:

• Mr. Gurvinder Pal Singh, Non-Executive Directorr - Chairman
• Mr. Gopal Singh Negi, Chief Financial Officer - Vice Chairman
• Mr. Siddheshwar Kumar Upadhyay, Non-Executive Independent Director - Member