About us >> Composition
Composition of Board of Directors (Reg-17)
Mr. Aditya Khanna
Executive Director & Managing Director
Executive Director & Managing Director
Mr. Ashish Khanna
Executive Director & CFO
Executive Director & CFO
Mr. Vikas Grover
Non- Executive Director
Non- Executive Director
Mr. Balwan
Non- Executive Director & Independent Director
Non- Executive Director & Independent Director
Mrs.Gunja Singh
Women Non- Executive Director & Independent Director
Women Non- Executive Director & Independent Director
Composition of Audit Committee (Reg-18)
Mr. Ashish Khanna
Member
Member
Ms. Gunja Singh
Member
Member
Mr. Balwan
Chairman
Chairman
Composition of Nomination & Remuneration Committee (Reg-19)
Mr. Vikas Grover
Member
Member
Ms. Gunja Singh
Chairman
Chairman
Mr. Balwan
Member
Member
Stakeholder Relationship Committee
Mr. Aditya Khanna
Chairman
Chairman
Ms. Gunja Singh
Member
Member
Mr. Balwan
Member
Member
Share transfer/ Transmission Committee
Mr. Aditya Khanna
Member
Member