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
Amanpal SinghMemberNon-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



 

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