Composition Of Board Of Directors

Board of Directors

• Himanshi Sharma - Managing Director (DIN: 11129724)
• Suraj Parkash Goel - Executive Director (DIN: 10700506)
• Sandeep Makkad - Non-Executive Director (DIN: 01112423)
• Anuj Tyagi - Non-Executive Independent Director (DIN: 08261420)
• Aditya Jain - Non-Executive Independent Director (DIN: 07936790)
• Dolly Jain - Non-Executive Women Director (08161861)
• Navneet Kumar - Company Secretary
• Himanshi Sharma - 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