BOARD OF DIRECTORS

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Board of Directors:

Mr. Gangesh Khaitan, - Chairman / Wholetime
Director
Mr. Anshuman Khaitan- Managing Director
Mr. Pulak Wardhan Jain, - Independent Director
Ms. Deeksha Rathour – Independent Director
Mr. Rajeev Kumar, - Company Secretary
Mr. Raghvendra Gupta, - Chief Financial Officer.

Audit Committee:

Mr. Pulak Wardhan Jain, Chairman
Ms. Deeksha Rathour, Member
Mr. Anshuman Khaitan, Member

Nomination and Remuneration Committee:

Mr. Pulak Wardhan Jain, Chairman
Ms. Deeksha Rathour, Member
Mr. Gangesh Khaitan, Member

Stakeholders Ralationship Committee:

Mr. Pulak Wardhan Jain, Chairman
Ms. Deeksha Rathour, Member
Mr. Gangesh Khaitan, Member

Corporate Social Responsibility (CSR) Committee:

Mr. Gangesh Khaitan, Chairman
Mr. Anshuman Khaitan, Member
Mr. Pulak Wardhan Jain, Member

Internal Complaints Committee (ICC):

Mrs. Meenu Khan, Presiding Officer
Mr. Kollimarla Nagaraju, Member
Mr. Raghvendra Gupta, Member
Advocate Mrs. Mitali Gupta, Member