Board of Directors Composition

Board of Directors/KMP

S.No.	Name	Designation	Category
1.	Mr. Anubhav Dham	Chairman	Non-ExecutiveDirector
2.	Ms. Anamika Dham	Director	Non-ExecutiveDirector
3.	Ms. Aarti Jain	Managing Director	Executive Director
4.	Ms. Sehar Shamim	Director	Independent Director
5.	Mr. Narendra Sharma	KMP	Company Secretary
6.	Mr. Manish Makhija	KMP	Chief Financial Officer
7.	Mr. Saurabh Gupta	Additional Director	Non- Executive Independent Director
8.	Mr. Ritesh Kalra	Additional Director	Non- Executive Independent Director

Audit Committee

S.No.	Name	Designation
1.	Ms. Sehar Shamim	Chairman
2.	Mr. Ritesh Kalra	Member
3.	Mr.Anubhav Dham	Member

 

Nomination & Remuneration Committee

S.No.	Name	Designation
1.	Ms. Sehar Shamim	Chairman
2.	Mr. Ritesh Kalra	Member
3.	Mr.Anubhav Dham	Member

 

Stakeholder’s Relationship Committee

S.No.	Name	Designation
1.	Ms. Sehar Shamim	Chairman
2.	Mr. Ritesh Kalra	Member
3.	Mr.Anubhav Dham	Member