BOARD OF DIRECTORS

Name Designation
Mrs. Aarti Jain Chairperson & Women Director
Mr. Aditya Malhotra Non - Executive Director
Ms. Manisha Goel Executive Director & Whole Time Director
Mr. Vipul Gupta Non - Executive & Independent Director
Ms. Rajiv Kapur Kanika Kapur Non - Executive & Independent Director
Mr. Brajinder Mohan Singh Non - Executive & Independent Director

COMMITTEES OF BOARD

  1. Audit Committee :
    Name of the Member Category Status
    Vipul Gupta Non-Executive Independent Director Chairperson
    Rajiv Kapur Kanika Kapur Non-Executive Independent Director Member
    Manisha Goel Executive Director Member

  2. Nomination and Remuneration Committee: :
    Name of the Member Category Status
    Vipul Gupta Non-Executive Independent Director Chairperson
    Rajiv Kapur Kanika Kapur Non-Executive Independent Director Member
    Aditya Malhotra Non-Executive Non- Independent Director Member

  3. Stakeholders Relationship Committee :
    Name of the Member Category Status
    Aditya Malhotra Non-Executive Non- Independent Director Chairperson
    Vipul Gupta Non-Executive Independent Director Member
    Manisha Goel Executive Director Member

  4. Corporate Social Responsibility Committee :
    Name of the Member Category Status
    Vipul Gupta Non-Executive Independent Director Chairperson
    Manisha Goel Executive Director Member
    Aditya Malhotra Non-Executive Non- Independent Director Member

 
 
 
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