Composition Of Board Of Directors

Board of Directors

• Sandeep Makkad - Managing Director (DIN: 01112423)
• Aditya Jain - Director (DIN: 07936790)
• Anuj Tyagi - Director (DIN: 08261420)
• Dolly Saini - Director (DIN: 08161861)
• Suraj Parkash Goel - Additional Director (DIN: 10700506)
• Kavita Bisht - Company Secretary
• Sandeep Makkad - CFO

Audit Committee (Effective Feb 01, 2024)

• Ms. Anju Tyagi - Chairman
• Ms. Aditya Jain - Member
• Ms. Dolly Saini - Member

Nomination & Remuneration Committee (Effective Feb 01, 2024)

• Ms. Anju Tyagi - Chairman
• Ms. Aditya Jain - Member
• Ms. Dolly Saini - Member

Stakeholder Relationship Committee (Effective Feb 01, 2024)

• Ms. Anju Tyagi - Chairman
• Ms. Aditya Jain - Member
• Ms. Dolly Saini - Member