BOARD OF DIRECTORS

Name of Director Designation Date of Appointment
MS. KIRAN MITTAL Director 18/02/2015
Mr. JAI BHAGWAN AGGARWAL Independent Director 30/05/2016
MR. PAWAN KUMAR MITTAL Director 24/05/2017
MR. HITESH RAI MAKHIJA Independent Director 30/05/2016

KEY MANAGERIAL PERSONNEL(KMPS)

Name of KMP Designation
Rekha Garg CEO & CFO
Alok Nath Singh COMPANY SECRETARY & COMPLIANCE OFFICER

AUDIT COMMITTEE

Name of Member Designation
Mr. JAI BHAGWAN AGGARWAL Chairman & Member
Ms. KIRAN MITTAL Member
Mr. HITESH RAI MAKHIJA Member

NOMINATION AND REMUNERATION COMMITTEE

Name of Member Designation
Mr. HITESH RAI MAKHIJA Chairman & Member
Ms. KIRAN MITTAL Member
Mr. JAI BHAGWAN AGGARWAL Member