BOARD OF DIRECTORS

Mr. Kanak Mangal
DIN: 03582631
Chairman and Whole Time Director
Mrs. Neha Mittal
DIN: 08607494
Non- Executive Director
Mr. Rajat Kothari
DIN: 09604960
Independent Director
Mrs. Monika Jain
DIN: 10172872
Independent Director
Mr. Rahul Jhuthawat
DIN: 07653746
Independent Director

KEY MANAGERIAL PERSONNEL

Mr. Jasraj
Chief Financial Officer
 
Mr. Tarun Gupta
Company Secretary and Compliance Officer

AUDIT COMMITTEE

Name of Director Status in Committee Nature of Directorship
Mr. Rahul Jhuthawat Chairman Non-Executive Independent Director
Mr. Rajat Kothari Member Non-Executive Independent Director
Mr. Kanak Mangal Member Whole-time Director (Executive Director)

NOMINATION AND REMUNERATION COMMITTEE

Name of Director Status in Committee Nature of Directorship
Mrs. Monika Jain Chairman Non-Executive Independent Director
Mr. Rajat Kothari Member Non-Executive Independent Director
Mrs. Neha Mittal Member Non-Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Director Status in Committee Nature of Directorship
Mr. Rajat Kothari Chairman Non-Executive Independent Director
Mr. Kanak Mangal Member Whole-time Director (Executive Director)
Mrs. Neha Mittal Member Non-Executive Director

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