Corporate Governance

Policies


a. Audit Committee:-

Name of the Director Category
Mrs. Kiran Singhal Chairman & Non-Executive Independent Director
Mrs. Anjana Bagaria Member & Non-Executive Independent Director
Mr. Prashant Garg Member & Non-Executive Director

b. Stakeholders Relationship Committee:

Name of Members Status
Mr. Prashant Garg Chairman & Non-Executive Director
Mrs. Shashi Garg Member & Non-Executive Director
Mr. Rachit Singhal Managing Director- Member

c. Nomination and Remuneration Committee

Name of the Director Category
Mrs. Kiran Singhal Chairman & Non-Executive Independent Director
Mrs. Anjana Bagaria Member & Non-Executive Independent Director
Mr. Prashant Garg Member & Non-Executive Director