BOARD OF DIRECTORS
| Name | Designation in Board | Nature of Directorship |
|---|---|---|
| Mr. R.K Shukla | Chairperson | Non-Executive/Independent Director |
| Mr. Deepak Sehgal | Member | Executive/Managing Director |
| Mrs. Charu Sehgal | Member | Executive/CFO |
| Mrs. Mrinaal Sehgal Arora | Member | Non-Executive |
| Mr. Prasant Mishra | Member | Non-Executive/Independent Director |
AUDIT COMMITTE
| Name | Designation in Board | Nature of Directorship |
|---|---|---|
| Mr. R.K Shukla | Chairperson | Non-Executive/Independent Director |
| Mr. Deepak Sehgal | Member | Executive/Managing Director |
| Mrs. Charu Sehgal | Member | Executive/CFO |
NOMINATION AND REMUNERATION COMMITTEE
| Name | Designation in Board | Nature of Directorship |
|---|---|---|
| Mr. R.K Shukla | Chairperson | Non-Executive/Independent Director |
| Mr. Prasant Mishra | Member | Non-Executive/Independent Director |
| Mrs. Mrinaal Sehgal Arora | Member | Non-Executive |
STAKEHOLDER RELATIONSHIP COMMITTEE
| Name | Designation in Board | Nature of Directorship |
|---|---|---|
| Mr. R.K Shukla | Chairperson | Non-Executive/Independent Director |
| Mr. Prasant Mishra | Member | Non-Executive/Independent Director |
| Mrs. Mrinaal Sehgal Arora | Member | Non-Executive |