Nomination and Remuneration Committee:
- Mr. Pulak Wardhan Jain, Chairman
- Mrs. Prachi Gupta, Member
- Mr. Gangesh Khaitan, Member
Board of Directors:
- Mr. Gangesh Khaitan, - Chairman / Wholetime
Director - Mr. Anshuman Khaitan- Managing Director
- Mr. Pulak Wardhan Jain - Independent Director
- Mrs. Prachi Gupta– Independent Director
- Mrs. Nidhi Gupta - Company Secretary
- Mr. Raghvendra Gupta - Director cum Chief Financial Officer
Audit Committee:
- Mr. Pulak Wardhan Jain, Chairman
- Mrs. Prachi Gupta, Member
- Mr. Raghvendra Gupta, Member
Stakeholders Relationship Committee:
- Mr. Pulak Wardhan Jain, Chairman
- Mrs. Prachi Gupta, Member
- Mr. Raghvendra Gupta, Member
Internal Complaints Committee (ICC):
- Mrs. Meenu Khan, Presiding Officer
- Mr. Kollimarla Nagaraju, Member
- Mr. Raghvendra Gupta, Member
- Advocate Mrs. Mitali Gupta, Member
