7773082000
1. Composition of Board of Directors:
| Mrs. Geeta Mundra | |
| Mr. Anurag Shyamsunder Mundra | |
| Mr. Vikalp Shyamsunder Mundra | |
| Mr. Nilesh Kumar Rathi | |
| Mr. Girish Kataria | |
| Ms. Surabhi Agrawal |
| Chairman & Non-Executive Director | |
| Whole Time Director & CFO | |
| Executive Director | |
| Non-Executive Independent Director | |
| Non-Executive Independent Director | |
| Non-Executive Independent Director |
Composition of various Committees
2. Audit Committee:
| Ms. Surabhi Agrawal | |
| Mr. Nilesh Kumar Rathi | |
| Mr. Anurag Shyamsunder Munddra |
| Chairperson/Non-executive Independent Director | |
| Member/Non-executive Independent Director | |
| Member/Executive Director |
3. Nomination and Remuneration Committee:
| Mr. Nilesh Kumar Rathi | |
| Mr. Girish Kataria | |
| Ms. Surabhi Agrawal |
| Chairperson/Non-executive Independent Director | |
| Member/Non-executive Independent Director | |
| Member/Non-executive Independent Director |
4. Stakeholders Relationship Committee:
| Mr. Girish Kataria | |
| Mr. Anurag Shyamsunder Munddra | |
| Mr. Vikalp Shyamsunder Mundra |
| Chairperson/Non Executive Independent Director | |
| Member/Non Executive Independent Director | |
| Member/Executive Director |
5. Risk Management Committee:
| Mr. Anurag Shyamsunder Munddra | |
| Mr. Vikalp Shyamsunder Mundra | |
| Mr. Nilesh Kumar Rathi |
| Chairman/Whole Time Director & CFO | |
| Member/Executive Director | |
| Member/Non-Executive Independent Director |
6. Corporate Social Responsibility (‘CSR’) Committee:
| Mr. Nilesh Kumar Rathi | |
| Mr. Anurag Shyamsunder Munddra | |
| Mr. Vikalp Shyamsunder Mundra |
| Chairman/Non-Executive Independent Director | |
| Member/Whole Time Director & CFO | |
| Member/Executive Director |