Composition Of Board Of Directors And ITS Committees Members
Board Of Directors
| Name of the Directors |
Designation |
| Mr. Lalit Agarwal |
Non-Executive Director – Promoter |
| Mr. Ramesh Kumar Bissa |
Non-Executive & Independent Director |
| Ms. Shuchita Agarwal |
Non-Executive Director – Promoter |
| Ms. Divya Chawla |
Non-Executive & Additional Independent Director (w.e.f. 30.03.2024) |
Audit Committee
| Name of the Directors |
Designation |
| Mr. Ramesh Kumar Bissa |
Chairman, Non-Executive & Independent Director |
| Mr. Lalit Agarwal |
Member, Non-Executive Director |
| Ms. Divya Chawla |
Member, Non-Executive & Additional Independent Director (w.e.f. 30.03.2024) |
| Ms. Shuchita Agarwal |
Member, Non-Executive Director |
Stakeholders Relationship Committee
| Name of the Directors |
Designation |
| Mr. Ramesh Kumar Bissa |
Chairman, Non-Executive & Independent Director |
| Mr. Lalit Agarwal |
Member, Non-Executive Director |
| Ms. Divya Chawla |
Member, Non-Executive & Additional Independent Director (w.e.f. 30.03.2024) |
Nomination And Remuneration Committee
| Name of the Directors |
Designation |
| Mr. Ramesh Kumar Bissa |
Chairman, Non-Executive & Independent Director |
| Mr. Lalit Agarwal |
Member, Non-Executive Director |
| Ms. Divya Chawla |
Member, Non-Executive & Additional Independent Director (w.e.f. 30.03.2024) |
| Ms. Shuchita Agarwal |
Member, Non-Executive Director |
