Our Committee

Audit Committee

Name of the Directors Nature of Directorship Designation in Committee
Ms. Prachi Gupta Non-Executive Independent Director Chairperson
Ms. Pratibha Sabharwal Non-Executive Independent Director Member
Ms. Usha Gupta Non-Executive Non Independent Director Member

Nomination and Remuneration Committee

Name of the Directors Nature of Directorship Designation in Committee
Ms. Pratibha Sabharwal Non-Executive Independent Director Chairperson
Ms. Prachi Gupta Non-Executive Independent Director Member
Mrs. Usha Gupta Non-Executive Non Independent Director Member

Stakeholders' Relationship Committee

Name of the Directors Nature of Directorship Designation in Committee
Ms. Prachi Gupta Non-Executive Independent Director Chairperson
Ms. Pratibha Sabharwal Non-Executive Independent Director Member
Ms. Usha Gupta Non-Executive Non Independent Director Member

Board Composition

Sr. No Name of Director DIN Designation
1. Mr. Nishant Raj Gupta 07048390 Managing Director and Chairperson
2. Ms. Khushbu Varshney 10644907 Executive Director
3. Ms. Usha Gupta 07048394 Non- Executive Non-Independent Director
4. Ms. Prachi Gupta 11238675 Non- Executive- Independent Director
5. Ms. Pratibha Sabharwal 10777848 Non- Executive- Independent Director