Boards and Committees

The Company has 3 Non-Executive (Independent) directors namely:

Mahesh Kumar Saboo
Non Executive Independent Director

Ruchita Amit Mittal
Non Executive Independent Director

Pratibha Gulgulia
Non Executive Independent Director

Terms & Conditions for Appointment of Independent Director

Committees of Board of Directors

Audit Committee:
Ruchita Amit Mittal - Chairperson
Mahesh Kumar Saboo - Member
Rakesh Kumar Sarawagi - Member

Nomination & Remuneration Committee:
Mahesh Kumar Saboo - Chairperson
Ruchita Amit Mittal - Member
Pratibha Gulgulia - Member

Stakeholders, Shareholders & Investors Grievance Committee:
Mahesh Kumar Saboo - Chairperson
Ruchita Amit Mittal - Member
Pratibha Gulgulia - Member