Board of directors and Committees
Management Details:
Constitution of the Board of Directors:
| Name of Director | Designation | Category |
| Mr. Mahendra Singh | Director | Non-Executive- Non-Independent Director |
| Mr. Rajev Gupta | Director | Non-Executive- Non-Independent Director |
| Mr. Ashutosh Alaru | Director | Additional Director (Non-Executive & Independent Director) |
| Mr. Anand Manoharlal Kothari | Director | Additional Director (Non-Executive & Independent Director) |
| Ms. Nikita Kushan Karia | Director | Non-Executive- Independent Director |
Constitution of the KMPs:
| Name of KMP | Designation | Category |
| Mrs. Pernika Mittal | Managing Director | Executive Director |
| Mr. Rahul Kumar | Chief Financial Officer | N.A. |
| Mrs. Neeraj Chugh | Company Secretary & Compliance Officer | N.A. |
Constitution of the Audit Committee:
| Name of Member | Designation | Category |
| Mr. Anand Manoharlal Kothari | Chairman | Non-Executive-Independent Director |
| Ms. Nikita Kushan Karia | Member | Non-Executive -Independent Director |
| Mr. Rajev Gupta | Member | Non-Executive Non-Independent Director |
Constitution of the Stakeholders’ Relationship Committee:
| Name of Member | Designation | Category |
| Ms. Nikita Kushan Karia | Chairman | Non-Executive-Independent Director |
| Mr. Ashutosh Alaru | Member | Non-Executive -Independent Director |
| Mr. Mahendra Singh | Member | Non-Executive-Independent Director |
Constitution of the Nomination and Remuneration Committee:
| Name of Member | Designation | Category |
| Mr. Ashutosh Alaru | Chairman | Non-Executive-Independent Director |
| Ms. Nikita Kushan Karia | Member | Non-Executive -Independent Director |
| Mr. Rajev Gupta | Member | Non-Executive Non-Independent Director |