ISO 9001 : 2015 Certified Co.

Composition of Committees of the board

AUDIT COMMITTEE
Sr. No Name of the Commitee Member Designation Category
1. Preet Kamal Kaur Bhatia Chairperson Independent Director
2. Bhupinder Nayyar Member Independent Director
3. Rakesh Garg Member Executive Director
4. Sukhdev Raj Sharma Member Independent Director
NOMINATION AND REMUNERATION COMMITTEE
Sr. No Name of the Commitee Member Designation Category
1. Preet Kamal Kaur Bhatia Chairperson Independent Director
2. Bhupinder Nayyar Member Independent Director
3. Mr. Mithan Lal Singla Member Non-Executive Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sr. No Name of the Commitee Member Designation Category
1. Preet Kamal Kaur Bhatia Chairperson Independent Director
2. Bhupinder Nayyar Member Independent Director
3. Mithan Lal Singla Member Non-Executive Director
4. Rakesh Garg Member Executive Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sr. No Name of the Commitee Member Designation Category
1. Preet Kamal Kaur Bhatia Chairperson Independent Director
2. Mithan Lal Singla Member Non-Executive Director
3. Rakesh Garg Member Executive Director
INDEPENDENT DIRECTORS COMMITTEE
Sr. No Name of the Commitee Member Designation Category
1. Preet Kamal Kaur Bhatia Chairperson Independent Director
2. Bhupinder Nayyar Member Independent Director
3. Sukhdev Raj Sharma Member Independent Director
SUB COMMITTEE OF DIRECTORS
Sr. No Name of the Commitee Member Designation Category
1. Mithan Lal Singla Chairperson Non-Executive Director
2. Preet Kamal Kaur Bhatia Member Independent Director
3. Rakesh Garg Member Executive Director
RISK MANAGEMENT COMMITTEE
Sr. No Name of the Commitee Member Designation Category
1. Mithan Lal Singla Chairperson Non-Executive Director
2. Rakesh Garg Member Executive Director
3. Preet Kamal Kaur Bhatia Member Independent Director
4. Sukhdev Raj Sharma Member Independent Director