About us >> Composition
Composition of Board of Directors (Reg-17)
Mr. Aditya Khanna
Managing Director
Mr. Ashish Khanna
Non-Executive Director
Mr. Karm Sawhney
Independent Director
Mrs.Gunja Singh
Independent Director
Composition of Audit Committee (Reg-18)
Mr. Ashish Khanna
Member
Ms. Gunja Singh
Member
Mr. Karm Sawhney
Chairperson
Composition of Nomination & Remuneration Committee (Reg-19)
Mr. Karm Sawhney
Member
Ms. Gunja Singh
Chairman
Mr. Ashish Khanna
Member
Stakeholder Relationship Committee
Mr. Aditya Khanna
Member
Ms. Gunja Singh
Member
Mr. Ashish Khanna
Chairperson
Share transfer/ Transmission Committee
Mr. Aditya Khanna
Member
Mr. Ashish Khanna
Chairperson
Mrs. Gunja Singh
Member
Key Managerial Personnel
Mr. Aditya Khanna
Managing Director and Chief Financial Officer
Ms. Deepti Mittal
Company Secretary and Compliance Officer