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 |