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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

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