Board of Directors and committee

Download Board of Directors & Committee Composition

DETAILS OF BOARD OF DIRECTOR OF THE COMPANY

Sr. no. Name of Director/KMP Designation
1 Ramesh Kumar Chairman & Director
2 Sunny Garg Managing Director
3 Ajay Garg Whole Time Director & Chief Financial officer (KMP)
4 Sunita Rani Non Executive Director
5 Suresh Kumar Independent Director
6 Ashok Goyal Independent Director
7 Jagdish Rai Kansal Independent Director
8 Mr. Viney Company Secretary & Compliance Officer (KMP)

Details of Committee of the company

COMPOSITION OF COMMITTEES

Disclosure of Composition of Audit Committee
As per the provisions of Regulation 18 of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015, your company has constituted an Audit Committee.
Sr. no. Name Status Designation
1 Mr. Jagdish Rai Kansal Independent Director Chairman
2 Mr. Suresh Kumar Independent Director Member
3 Mr. Sunny Garg Director Member
Nomination and Remuneration Committee
As per the provisions of Listing agreement and SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015, your company has constituted Nomination and Remuneration Committee. The Company`s Nomination and Remuneration Committee comprise of all non-executive Independent Directors. The details of the composition of the Committee are set out in the following table:
Sr. no. Name Status Designation
1 Mr. Jagdish Rai Kansal Independent Chairman
2 Mr. Suresh Kumar Independent Member
3 Ms. Sunita Rani Director Member
4 Mr. Ashok Goel Independent Director Member
Stakeholder Relationship Committee
As per the provisions of Listing agreement and SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015, your company has constituted Stakeholder Relationship Committee. The stakeholder relationship committee inter alia, oversees and reviews all matters connected with the investor service in connection with applications received and Shares allotted in the Intial Public offer, status of refund account, conversion of partly paid up shares into fully paid up shares, rematerialization and dematrerialization and transfer of shares of the Company.

The Committee comprises of following Directors:
Sr. no. Name Status Designation
1 Mr. Jagdish Rai Kansal Independent Director Chairman
2 Mr. Sunny Garg Director Member
3 Mr. Ashok Goel Independent Director Member