Board Composition

Name of Director Category
Mr. Sunil Kumar Gupta Chairman & Managing Director
Mr. Mukesh Chauhan Executive Director
Mr. Kailash Chandra Agarwal Executive Director
Mr. Ravi Kumar Newatia Independent Director
Mr. Sushil Kumar Mittal Independent Director
Mr. Anil Kumar Agarwal Independent Director
Mrs. Anita Mittal Independent Director

Audit Committee

Name of Member Category Designation
Mr. Ravi Kumar Newatia Independent Director Chairperson
Mr. Sushil Kumar Mittal Independent Director Member
Mr. Sunil Kumar Gupta Chairman & Managing Director Member

Stakeholders Relationship Committee

Name of Member Category Designation
Mr. Ravi Kumar Newatia Independent Director Chairperson
Mr. Sushil Kumar Mittal Independent Director Member
Mrs. Anita Mittal Independent Director Member

Nomination and Remuneration Committee

Name of Member Category Designation
Mr. Ravi Kumar Newatia Independent Director Chairperson
Mrs. Anita Mittal Independent Director Member
Mr. Sushil Kumar Mittal Independent Director Member