Board of Directors & Committees

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BOARD OF DIRECTORS

Mr. Sunil Biyani Non-Executive Director
Mr.Vijai Singh Dugar Independent Director
Ms. Dimple Somani Independent Director
Ms. Mala Saxena Independent Director
Ms.Pinki Dixit Whole-time Director
Mr. Sunil Samal Non-Executive Director

AUDIT COMMITTEE

Ms. Dimple Somani Chairperson
Mr.Vijai Singh Dugar Member
Ms. Mala Saxena Member
Ms.PinkiDixit Member

NOMINATION & REMUNERATION COMMITTEE

Ms.Mala Saxena Chairperson
Mr.Vijai Singh Dugar Member
Ms.Dimple Somani Member
Mr. Sunil Samal Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr.Vijai Singh Dugar Chairperson
Mr. Sunil Biyani Member
Ms. Dimple Somani Member

COMMITTEE OF DIRECTORS

Ms.Pinki Dixit Chairperson
Mr. Sunil Biyani Member
Mr. Sunil Samal Member