Board of Directors Composition

Board of Directors Composition

Board of Directors/KMP

S.No. Name Designation Category
1. Mr. Anubhav Dham Director Executive Director
2. Ms. Anamika Dham Director 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. Sudhanshu Singhal Director Non- Executive Independent Director
7. Mr. Manish Makhija CFO NA
8. 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