Composition of Board of Directors

 

Sl. No. Name Designation
1. Mr. Jatinder Pal Singh Whole Time Director
2. Mr. Harinder Kaur Whole Time Director
3. Mr. Sukhdev Singh Chief Financial Officer
4. Mr. Honey Agarwal Company Secretary
5. Mr. Kushvinder Bir Singh Independent Director
6. Ms. Priya Begana Independent Director

 

Composition of Audit Committee:

S. No. NAME DESIGNATION
1 Mr. Khushvinder Bir Singh Chairperson
2 Mr. Jatinder Pal Singh Member
3 Ms. Priya Begana Member

 

Composition of Stakeholder Relationship Committee:

S. No. NAME DESIGNATION
1 Mr. Khushvinder Bir Singh Chairperson
2 Mr. Jatinder Pal Singh Member
3 Ms. Priya Begana Member

 

Composition of Nomination & Remuneration Committee:

S. No. NAME DESIGNATION
1 Mr. Khushvinder Bir Singh Chairperson
2 Mr. Jatinder Pal Singh Member
3 Ms. Priya Begana Member

 

Composition of Corporate Social Responsibility Committee:

S. No. NAME DESIGNATION
1 Mr. Jatinder Pal Singh Chairperson
2 Mr. Khushvinder Bir Singh Member
3 Ms. Priya Begana Member