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MR. KARAN KANIKA VERMA
MR. KARAN KANIKA VERMA
(Chairman & Managing Director)
MR. PAWAN CHADHA
MR. PAWAN CHADHA
(Whole Time Director & CFO)
MS. MONAM KAPOOR
MS. MONAM KAPOOR
(Director)
MR. Sanjeev Rathore
MR. Sanjeev Rathore
(Independent Director)
MS. NISHU
MS. NISHU
(Independent Director)
Composition of Audit Committee is as under.
Composition of Audit Committee is as under.
Mr. Sanjeev Rathore
( Independent Director )
( Chairperson )
Ms. Moonam Kapoor
( Non-Executive Non- Independent Director )
( Member )
Nishu
( Independent Director )
( Member )
Composition of Nomination and Remuneration Committee is as under
Composition of Nomination and Remuneration Committee is as under
Mr. Sanjeev Rathore
( Independent Director )
( Chairperson )
Ms. Moonam Kapoor
( Non-Executive Non- Independent Director )
( Member )
Nishu
( Independent Director )
( Member )
Composition of Stakeholder Relationship Committee is as under
Composition of Stakeholder Relationship Committee is as under
Mr. Sanjeev Rathore
( Independent Director )
( Chairperson )
Ms. Moonam Kapoor
( Non-Executive Non- Independent Director )
( Member )
Nishu
( Independent Director )
( Member )
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