AUDIT COMMITTEE
S No. | Name of Director | Status | Nature 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 Director | Status | Nature 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 Director | Status | Nature 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 Director | Status | Nature of Directorship |
---|---|---|---|
1. | Gunnit Singh Allagh | Chairman | Chairman & Managing Director |
2. | Dinesh Suri | Member | Independent Director |
2. | Sanchit Allagh | Member | Wholetime Director |