1. Composition of Audit Committee:

Name of DirectorsStatusNature of Directorship
Satvinder SinghChairmanNon-Executive & Independent Director
Rita AggarwalMemberNon-Executive & Independent Director
Gaurav SarupMemberManaging Director

 

2. Composition of Nomination and Remuneration Committee:

Name of DirectorsStatusNature of Directorship
Satvinder SinghChairmanNon-Executive & Independent Director
Rita AggarwalMemberNon-Executive & Independent Director
Anil SinglaMemberNon-Executive & Independent Director
Sharon AroraMemberNon-Executive & Independent Director

 

3. Composition of Stakeholders Relationship Committee:

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

 

4. COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

Name of DirectorsStatusNature of Directorship
Gaurav SarupChairmanManaging Director
Siddhant SarupMemberWhole Time Director
Satvinder SinghMemberNon-Executive & Independent Director

 

5. Composition of Finance Committee:

Name of DirectorsStatusNature of Directorship
Gaurav SarupChairmanManaging Director
Prashant SarupMemberWhole Time Director
Archana SarupMemberWholetime Director
Siddhant SarupMemberWholetime Director

 

 

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