Board Of Directors

INDEPENDENT DIRECTORS

• Mr. Rajinder Kumar Uppal, Independent Director (DIN-06879625)

• Mrs. Neeraj P Sharma (DIN-07113928)

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