Committee Composition

Audit Committee

Serial No.

Name of Member

Designation

Category

1.

Mr. Girijesh Surana

Chairman

Non-Executive Independent Director

2.

Mr. Padam Duggar

Member

Non-Executive Independent Director

3.

Mr. Abhay Chand Bardia

Member

Promoter & Executive Director

Nomination and Remuneration Committee

Serial No.

Name of Member

Designation

Category

1.

Mr. Girijesh Surana

Chairman

Non-Executive Independent Director

2.

Mr. Padam Duggar

Member

Non-Executive Independent Director

3.

Mr. Ravi Prakash Bardia

Member

Promoter & Executive Director

Stakeholder’s Committee

Serial No.

Name of Member

Designation

Category

1.

Mr. Girijesh Surana

Chairman

Non-Executive Independent Director

2.

Mr. Padam Duggar

Member

Non-Executive Independent Director

3.

Mr. Abhay Chand Bardia

Member

Promoter & Executive Director

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