Shareholder's Information

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