BOARD OF DIRECTORS

Mr. S.K. Gupta

Chairman And Managing Director

Ms. Swati Gupta

Non-Executive Director

Mr. Ladhu Singh

Whole Time Director

Ms. Vanshika Rathi

Non-Executive Independent Director

Ms. Vedika Agarwala

Non-Executive Independent Director

Ms. Sruti Jindal

Non-Executive Independent Director

Nomination and Remuneration Committee

Ms. Vedika Agarwala - Chairperson
Ms. Swati Gupta - Member
Ms. Vanshika Rathi - Member

Stakeholders Relationship Committee

Ms. Swati Gupta - Member
Ms. Vanshika Rathi - Chairperson
Ms. Vedika Agarwala- Member