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