1. Composition of Audit Committee:

Name of DirectorsStatusNature of Directorship
Harish Pal KumarChairmanNon-Executive & Independent Director
Satvinder SinghMemberNon-Executive & Independent Director
Gaurav SarupMemberManaging Director

 

2. Composition of Nomination and Remuneration Committee:

Name of DirectorsStatusNature of Directorship
Harish Pal KumarChairmanNon-Executive & Independent Director
Satvinder SinghMemberNon-Executive & Independent Director
Archana SarupMemberNon Executive Director

 

3. Composition of Stakeholders Relationship Committee:

Name of DirectorsStatusNature of Directorship
Archana SarupChairmanNon-Executive Director
Prashant SarupMemberWhole Time Director
Satvinder SinghMemberNon-Executive & Independent Director

 




 

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