Board and Committee Composition

Board of Directors

NameDesignation
Mr. Arun GuptaChairman & Managing Director
Ms. Drishti GuptaNon Executive Director
Mr. Satish SharmaNon Executive Director
Mr. Girish Kumar AhujaIndependent Director
Mr. Shankar SharmaIndependent Director
Ms. Rojina ThapaIndependent Director
Mrs. Asha Anil AgarwalIndependent Director

Audit Committee

NameDesignation
Mr. Girish Kumar AhujaChairman
Mr. Shankar SharmaMember
Mr. Arun GuptaMember

Nomination and Remuneration Committee

NameDesignation
Mr. Girish Kumar AhujaChairman
Ms. Rojina ThapaMember
Mr. Satish SharmaMember

Corporate Social Responsibility Committee

NameDesignation
Ms. Drishti GuptaChairperson
Mr. Shankar SharmaMember
Mr. Satish SharmaMember

Stakeholder Relationship Committee

NameDesignation
Ms. Drishti GuptaChairperson
Mr. Shankar SharmaMember
Mr. Satish SharmaMember

IPO Committee

NameDesignation
Mr. Arun GuptaChairman
Mr. Satish SharmaMember
Mr. Shankar SharmaMember

Risk Management Committee

NameDesignation
Mr. Shankar SharmaChairman
Mr. Satish SharmaMember
Mr. Arun GuptaMember

For additional investor information or questions, please contact our Investor Relations team directly.