Corporate Governance

 

 

Audit Committee
Name of MemberDesignation in CompanyDesignation in committee
Mr. Mohit GuglaniIndependent DirectorChairman
Mr. Tarun KumarIndependent DirectorMember
Ms. Gagandeep SassanExecutive DirectorMember

 

Nomination and Remuneration Committee
Name of MemberDesignation in CompanyDesignation in committee
Mr. Mohit GuglaniIndependent DirectorChairman
Mr. Tarun KumarIndependent DirectorMember
Mr. Hardev SinghNon-executive DirectorMember

 

Stakeholder’s Relationship Committee
Name of MemberDesignation in CompanyDesignation in committee
Mr. Hardev SinghNon-Executive DirectorChairman
Mr. Mohit GuglaniIndependent DirectorMember
Ms. Gagandeep SassanExecutive DirectorMember

 

Corporate Social Responsibility Committee
Name of MemberDesignation in CompanyDesignation in committee
Mr. Mohit GuglaniIndependent DirectorMember
Mr. Hardev SinghNon-Executive DirectorMember
Ms. Gagandeep SassanExecutive DirectorChairman