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