Boards and Committees

The Company has 3 Non-Executive (Independent) directors namely:

Sheetal Ashok Tayal

Non Executive Independent Director

Ruchita Amit Mittal
Non Executive Independent Director

Pratibha Gulgulia
Non Executive Independent Director

Committees of Board of Directors

Audit Committee:
Ruchita Amit Mittal - Chairperson
Pratibha Gulgulia - Member
Rakesh Kumar Sarawagi - Member

Nomination & Remuneration Committee:
Sheetal Ashok Tayal - Chairperson
Ruchita Amit Mittal - Member
Pratibha Gulgulia - Member

Stakeholders, Shareholders & Investors Grievance Committee:
Sheetal Ashok Tayal - Chairperson
Ruchita Amit Mittal - Member
Pratibha Gulgulia - Member