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)