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Composition of Various Committees of the Board of Directors

Board of Directors and KMP(s)

Sl. No. Name of Director/KMP Designation
1 Navjot Singh Rupra Managing Director
2 Sakshi Whole Time Director
3 Babberdeep Singh Non-Executive Director
4 Jasvir Singh Independent Director
5 Geetha Anantha Awale Independent Director
6 Bhago Kaur Company Secretary
7 Sakshi Chief Financial Officer

Nomination and Remuneration Committee

Sl. No. Name of Director/KMP Designation
1 Jasvir Singh Chairperson
2 Babberdeep Singh Member
3 Geetha Anantha Awale Member

Stakeholder Relationship Committee

Sl. No. Name of Director/KMP Designation
1 Babberdeep Singh Chairperson
2 Geetha Anantha Awale Member
3 Navjot Singh Rupra Member

           

Audit Committee     

Sl. No. Name of Director/KMP Designation
1 Jasvir Singh Chairperson
2 Babberdeep Singh Member
3 Geetha Anantha Awale Member