Corporate Governance

CORPORATE GOVERNANCE

COMPOSITION OF COMMITTEES
Sr. No. Name of Committee Name of Committee Members Category
1 Audit Committee Sehar Shamin
Ritesh Kalra
Anubhav Dham
Chairman
Member
Member
2 Nomination & Remuneration Committee Sehar Shamin
Ritesh Kalra
Anubhav Dham
Chairman
Member
Member
3 Stakeholders Relationship Committee Sehar Shamin
Ritesh Kalra
Anubhav Dham
Chairman
Member
Member
Directors & KMP
 S.no Name of director Designation Category
1. Anubhav Dham Chairman Non-Executive Director
2. Anamika Dham Director Non-Executive Director
3. Aarti Jain Managing Director Executive Director
4. Sehar Shamim Director Independent Director
5. Narender Kumar Key Managerial Personnel Company secretary and compliance officer
6. Manish Makhija Key Managerial Personnel Chief Financial Officer
7. Saurabh Gupta Additional Director Non- Executive Independent Director
8. Ritesh Kalra Additional Director Non- Executive Independent Director
Corporate Governance 2023-24