ISO 9001 : 2015 Certified Co.

Composition of Committees of the board

AUDIT COMMITTEE
Sr. No Name of the Commitee Member Designation Category
1. Ms Kamal Preet Kaur Bhatia Chairperson Independent Director
2. Mr. Bhupinder Nayyar Member Independent Director
3. Mr. Vijay Singla Member Executive Director
NOMINATION AND REMUNERATION COMMITTEE
Sr. No Name of the Commitee Member Designation Category
1. Ms Kamal Preet Kaur Bhatia Chairperson Independent Director
2. Mr. 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. Ms Kamal Preet Kaur Bhatia Chairperson Independent Director
2. Mr. Bhupinder Nayyar Member Independent Director
3. Mr. Mithan Lal Singla Member Non-Executive Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sr. No Name of the Commitee Member Designation Category
1. Ms. Preet Kamal Kaur Bhatia Chairperson Independent Director
2. Mr. Mithan Lal Singla Member Non-Executive Director
3. Mr. Vijay Singla Member Executive Director
INDEPENDENT DIRECTORS COMMITTEE
Sr. No Name of the Commitee Member Designation Category
1. Ms. Preet Kamal Kaur Bhatia Chairperson Independent Director
2. Mr. Bhupinder Nayyar Member Independent Director