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	Director	Non-ExecutiveDirector
4.	Mr. Amit Gupta	Director	Independent Director
5.	Ms. Sehar Shamim	Director	Independent Director
6.	Mr. Narendra Sharma	KMP	Company Secretary
7.	Mr. Manish Makhija	KMP	Chief Financial Officer

 

Audit Committee

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

 

Nomination & Remuneration Committee

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

 

Stakeholder’s Relationship Committee

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