Board Of Directors & Committees

Board of Directors

KC

Kushal Chaturvedi

Chairperson & Director
AS

Animesh Sharma

Whole-time Director
BP

Bhumika Parwani

Independent Director
MK

Manpreet Kaur Lamba

Independent Director

Committees

Audit Committee

BP

Bhumika Parwani

Chairperson
MK

Manpreet Kaur Lamba

Member
KC

Kushal Chaturvedi

Member

Nomination & Remuneration Committee

BP

Bhumika Parwani

Chairperson
MK

Manpreet Kaur Lamba

Member
KC

Kushal Chaturvedi

Member

*Company Secretary of the company shall act as a Secretary of the Committees of the Board.