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 |