BOARD COMMITTEES
AUDIT COMMITTEE
S.No | Name | Designation | Position |
---|---|---|---|
1 | Vandana Gupta | Chairperson | Independent Director |
2 | Sahil Aggarwal | Member | Managing Director |
3 | Pawan Dixit | Member | Independent Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
S.No | Name | Designation | Position |
---|---|---|---|
1 | Vandana Gupta | Chairperson | Independent Director |
2 | Sushil Kumar Aggarwal | Member | Whole Time Director |
3 | Pawan Dixit | Member | Independent Director |
NOMINATION AND REMUNERATION COMMITTEE
S.No | Name | Designation | Position |
---|---|---|---|
1 | Vandana Gupta | Chairperson | Independent Director |
2 | Anita Aggarwal | Member | Non-Executive Director |
3 | Pawan Dixit | Member | Independent Director |