Corporate Governance

CORPORATE GOVERNANCE

COMPOSITION OF COMMITTEES
Sr. No. Name of Committee Name of Committee Members Category
1 Audit Committee Sehar Shamin
Amit Gupta
Anubhav Dham		 Chairman
Member
Member
2 Nomination & Remuneration Committee Sehar Shamin
Amit Gupta
Anubhav Dham		 Chairman
Member
Member
3 Stakeholders Relationship Committee Sehar Shamin
Amit Gupta
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. Amit Gupta Director Non-executive director
4. Aarti Jain Director Independent Director
5. Sehar Shamim Director Independent Director
6. Narender Kumar Key Managerial Personnel Company secretary and compliance officer
7. Manish Makhija Key Managerial Personnel Chief Financial Officer
Policies