Board of Directors

S No: Name of Director Designation DIN
1 Rajan Mittal Managing Director 10118277
2 Parmod Gupta Chairman and Whole time director 10132317
3 Ansh Jain Independent Director 10331488
4 Navneet Kaur Independent Director 10279779
5 Parabhjot Kaur Independent Director 09074080

Audit Committee

S No: Name of Director Status in Committee Designation
1 Navneet Kaur Chairman Independent Director
2 Rajan Mittal Member Managing Director
3 Parmod Gupta Member Chairman and Whole time director
4 Ansh Jain Member Independent Director
5 Parabhjot Kaur Member Independent Director

Stakeholder and Relationship Committee

S No: Name of Director Status in Committee Designation
1 Ansh Jain Chairman Independent Director
2 Navneet Kaur Member Independent Director
3 Rajan Mittal Member Managing Director

Nomination and Remuneration Committee

S No: Name of Director Status in Committee Designation
1 Ansh Jain Member Independent Director
2 Navneet Kaur Member Independent Director
3 Parabhjot Kaur Chairman Independent Director

Corporate Social Responsibilty Committee

S No: Name of Director Status in Committee Designation
1 Rajan Mittal Chairman Managing Director
2 Parmod Gupta Member Chairman and Whole time Director
3 Ansh Jain Member Independent Director