ISO 9001 : 2015 Certified Co.

Committees

Audit Committee
Sr. No Name of Director Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee
1. Ms. Preet Kamal Kaur Bhatia Chairperson, Non-Executive & Independent
2. Mr. Raj Kumar Gupta Non- Executive & Independent
3. Mr. Vijay Singla Executive Director & Non- Independent
Nomination & Remuneration Committee
Sr. No Name of Director Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee
1. Ms. Preet Kamal Kaur Bhatia Chairperson, Non-Executive & Independent
2. Mr. Raj Kumar Gupta Non- Executive & Independent
3. Mr. Mithan Lal Singla Non-Executive & Non- Independent
Share Transfer & Investor Grievance (STIG) Committee
Sr. No Name of Director Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee
1. Ms. Preet Kamal Kaur Bhatia Chairperson, Non-Executive & Independent
2. Mr. Raj Kumar Gupta Non- Executive & Independent
3. Mr. Mithan Lal Singla Non-Executive & Non- Independent