Board of Directors Composition

Board of Directors Composition

Board of Directors/KMP

S.No. Name Designation Category
1. Mr. Anubhav Dham Director Non-Executive Director
2. Ms. Anamika Dham Director Non-Executive Director
3. Ms. Aarti Jain Managing Director Executive Director
4. Mr. Ritesh Kalra Director Non- Executive Independent Director
5. Mr. Neeraj Jain Director Non- Executive Independent Director
6. Mr. Manish Makhija CFO NA
7. Mr. Narender Kumar Company Secretary NA

 

Audit Committee

S.No. Name Designation Category
1. Mr.  Ritesh Kalra Chairperson Non-Executive & Independent Director
2. Mr. Anubhav Dham Member Non-Executive – Non Independent Director
3. Mr. Neeraj Jain Member Non-Executive & Independent Director

 

Nomination & Remuneration Committee

S.No. Name Designation Category
1. Mr. Ritesh Kalra Chairperson Non-Executive & Independent Director
2. Mr. Anubhav Dham Member Non-Executive – Non Independent Director
3. Mr. Neeraj Jain Member Non-Executive & Independent Director

 

Stakeholder’s Relationship Committee

S.No. Name Designation Category
1. Mr. Ritesh Kalra Chairperson Non-Executive & Independent Director
2. Mr. Anubhav Dham Member Non-Executive – Non Independent Director
3. Mr. Neeraj Jain Member Non-Executive & Independent Director