Directors

Mr. Tarun Somani

Director

Mr. R.C. Khanduri

Independent Director

Mr. Rakesh Suri

Independent Director

Mrs. Shobha Sahni

Women Non Executive Non Independent Director

Board Committees

Audit Committee
Mr. R.C. Khanduri

Member

Mr. Tarun Somani

Member

Mr. Rakesh Suri

Member

Nomination & Remuneration Committee
Mr. R.C. Khanduri

Member

Mr. Tarun Somani

Member

Mr. Rakesh Suri

Member

Shareholders/Investors Grievance Committee
Mr. R.C. Khanduri

Member

Mr. Tarun Somani

Member

Mr. Rakesh Suri

Member

Corporate Social Responsibility Committee
Mr. R.C. Khanduri

Member

Mrs. Shobha Sahni

Women Non Executive Non Independent Director

Mr. Rakesh Suri

Member

Management

Vikash Rawal

Chief Executive Officer

Nitin Kumar

Chief Financial Officer

Sabina Nagpal

Company Secretary & Law Officer