Board of Directors and Key Managerial Personnel:
Mr. Gaurav Jindal
Managing DirectorMr. Arjun Sharma
Whole Time DirectorMs. Madhu
Non-Executive DirectorMr. Jitesh Sharma
Chairperson cum Non-Executive DirectorMs. Shagun Madan
Independent DirectorMr. Varundeep Gupta
Independent DirectorMr. Ankit Gupta
Chief Financial OfficerMs. Sonali Mathur
Company SecretaryCommittee of the Company Audit Committee
Mr. Varundeep Gupta
Independent DirectorChairperson of the committee
Ms. Shagun Madan
Independent DirectorMember of the Committee
Mr. Gaurav Jindal
Managing DirectorMember of the Committee
Ms. Sonali Mathur
Company SecretarySecretary to the Committee
Nomination and Remuneration Committee
Mr. Varundeep Gupta
Independent DirectorChairperson of the committee
Ms. Shagun Madan
Independent DirectorMember of the Committee
Ms. Madhu
Non-Executive DirectorMember of the Committee
Ms. Sonali Mathur
Company SecretarySecretary to the Committee
Stakeholder Relationship Committee
Mr. Varundeep Gupta
Independent DirectorChairperson of the committee
Ms. Shagun Madan
Independent DirectorMember of the Committee
Mr. Arjun Sharma
Whole Time DirectorMember of the Committee
Ms. Sonali Mathur
Company SecretarySecretary to the Committee