Audit Committee
| Sr. No. | Name of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1. | Mr. Sukhpal Singh | Chair Person | Non-Executive Independent Director |
| 2. | Mrs. Chetna | Member | Non-Executive Independent Director |
| 3. | Mrs. Saruchi Gupta | Member | Whole Time Director |
Nomination & Remuneration Committee
| Sr. No. | Name of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1. | Mr. Sukhpal Singh | Chair Person | Non-Executive Independent Director |
| 2. | Mr. Pawanjit Singh | Member | Non-Executive Independent Director |
| 3. | Mrs. Sudesh Kumari | Member | Non-Executive Non Independent Director |
Stakeholder Relationship Committee
| Sr. No. | Name of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1. | Mrs. Sudesh Kumari | Chair Person | Non-Executive Non Independent Director |
| 2. | Mr. Rajesh Gupta | Member | Managing Director |
| 3. | Mrs. Chetna | Member | Non-Executive Independent Director |
Corporate Social Responsibility Committee
| Sr. No. | Name of Director | Status | Nature of Directorship |
|---|---|---|---|
| 1. | Mrs. Saruchi Gupta | Chair Person | Whole Time Director |
| 2. | Mr. Sukhpal Singh | Member | Non-Executive Independent Director |
| 3. | Mrs. Sudesh Kumari | Member | Non-Executive Non Independent Director |
