Composition Of Board Committees
Audit Committee

Mr. Arun Goyal
Independent Director
(Chairman)

Mr. Vishal Anand
Independent Director
(Member)

Mr. Ramneek Sehgal
Managing Director
(Member)
Nomination & Remuneration Committee

Mr. Arun Goyal
Independent Director
(Chairman)

Mr. Vishal Anand
Independent Director
(Member)

Mrs. Gurpreet Kaur
Independent Director
(Member)

Mrs. Anisha Motwani
Independent Director
(Member)
Corporate Social Responsibility Committee

Mr. Ramneek Sehgal
Managing Director
(Chairman)

Mrs. Gurpreet Kaur
Independent Director
(Member)

Mr. Arun Goyal
Independent Director
(Member)
Risk Management Committee

Mr. Chitwon Wason
Whole Time Director
(Chairman)

Mrs. Anisha Motwani
Independent Director
(Member)

Mr. Arun Goyal
Independent Director
(Member)
Stakeholders Relationship Committee

Mr. Arun Goyal
Independent Director
(Chairman)

Mr. Vishal Anand
Independent Director
(Member)

Mr. Chitwon Wason
Whole Time Director
(Member)