Board of Directors

MR. KARAN KANIKA VERMA

(Chairman & Managing Director)

MR. PAWAN CHADHA

(Whole Time Director & CFO)


MS. MONAM KAPOOR

(Director)

MR. Sanjeev Rathore 

(Independent Director)


MS. NISHU

(Independent Director)

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

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

Mr. Sanjeev Rathore

( Independent Director )

( Chairperson )


Ms. Moonam Kapoor

( Non-Executive Non- Independent Director ) 

( Member )


Nishu

( Independent Director )

( Member )