Board of Committees

AUDIT COMMITTEE

S No.Name of DirectorStatusNature of Directorship
1. Dinesh Suri Chairman Independent Director
2. Upneet Chahal Member Independent Director
2. Gunnit Singh Allagh Member Chairman & Managing Director

NOMINATION AND REMUNERATION COMMITTEE

S No.Name of DirectorStatusNature of Directorship
1. Dinesh Suri Chairman Independent Director
2. Upneet Chahal Member Independent Director
2. Gunnit Singh Allagh Member Chairman & Managing Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

S No.Name of DirectorStatusNature of Directorship
1. Dinesh Suri Chairman Independent Director
2. Upneet Chahal Member Independent Director
2. Gunnit Singh Allagh Member Chairman & Managing Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

S No.Name of DirectorStatusNature of Directorship
1. Gunnit Singh Allagh Chairman Chairman & Managing Director
2. Dinesh Suri Member Independent Director
2. Sanchit Allagh Member Wholetime Director