Board Of Directors
Chairman-Cum-
Managing Director
Mr. Jagat Mohan Aggarwal
DIN-00750120
Non-Executive Director
Mr. Sanjeev Kohli
DIN-07144225
INDEPENDENT DIRECTORS
INDEPENDENT DIRECTORS
Mr. Rajinder Kumar Uppal, Independent Director (DIN-06879625)
Mrs. Neeraj P Sharma (DIN-07113928)
COMMITTEE OF THE BOARD
COMMITTEE OF THE BOARD
- AUDIT COMMITTEE
Mr. Rajinder Kumar Uppal, Chairman
Mr. Jagat Mohan Aggarwal, Member
Mrs. Neeraj P Sharma
- STAKEHOLDER RELATIONSHIP COMMITTEE
Mr. Rajinder Kumar Uppal, Chairman
Mrs. Neeraj P Sharma, Member
Mr. Jagat Mohan Aggarwal, Member
- NOMINATION & REMUNERATION COMMITTEE
Mr. Rajinder Kumar Uppal, Chairman
Mr. Sanjeev Kohli, Member
Mrs. Neeraj P Sharma, Member