Board of Directors

Director Name Position on the Board Independent Director Appointment Letters
MR. SANJIV SARAF CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO N.A.
MR. PRANAY KOTHARI EXECUTIVE DIRECTOR NO N.A.
 
MR. JITENDER BALAKRISHNAN NON-EXECUTIVE DIRECTOR YES Click Here
MR. SANJIV CHADHA NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO N.A.
MS. POOJA HALDEA NON-EXECUTIVE DIRECTOR YES Click Here
MR RANJIT SINGH NON-EXECUTIVE DIRECTOR YES Click Here
MR. BRIJ KISHORE SONI NON-EXECUTIVE DIRECTOR YES Click Here
DR.(MR.)SURESH INDERCHAND SURANA NON-EXECUTIVE DIRECTOR YES Click Here

Board Committees

AUDIT COMMITTEE

Director Name Designation
MR.BRIJ KISHORE SONI CHAIRPERSON
MS.POOJA HALDEA MEMBER
MR.JITENDER BALAKRISHNAN MEMBER

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Director Name Designation
MR.SANJIV SARAF CHAIRPERSON
MR.BRIJ KISHORE SONI MEMBER
MR.RANJIT SINGH MEMBER

FINANCE COMMITTEE

Director Name Designation
MR.SANJIV SARAF CHAIRPERSON
MR.BRIJ KISHORE SONI MEMBER
MR.PRANAY KOTHARI MEMBER

NOMINATION & REMUNERATION COMMITTEE

Director Name Designation
MR.JITENDER BALAKRISHNAN CHAIRPERSON
MR.BRIJ KISHORE SONI MEMBER
MR.SANJIV SARAF MEMBER

RISK MANAGEMENT COMMITTEE

Director Name Designation
MR.JITENDER BALAKRISHNAN CHAIRPERSON
MR.SURESH INDERCHAND SURANA MEMBER
MR.PRANAY KOTHARI MEMBER

STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Director Name Member
MR.BRIJ KISHORE SONI CHAIRPERSON
MR.PRANAY KOTHARI MEMBER
MS.POOJA HALDEA MEMBER