Composition of Committees

Management Team
Board of Directors:
Sr No Name Category
1 Mr. Rajeev Gupta Chairman & Managing Director
2 Mrs. Mamta Gupta Non Executive Director
3 Mr. Mukesh Kumar Tyagi Independent Director
4 Mr. Ritesh Kumar Independent Director

Composition of Audit Committee
Sr No Name Designation Category
1 Mr. Mukesh Kumar Tyagi Chairman Independent Director
2 Mr. Ritesh Mishra Member Independent Director
3 Mr. Rajeev Gupta Member Managing Director

Composition of Nomination & Remuneration Committee
Sr No Name Designation Category
1 Mr. Mukesh Kumar Tyagi Chairman Independent Director
2 Mr. Ritesh Mishra Member Independent Director
3 Mrs. Mamta Gupta Member Non Executive Director

Composition of Shareholder Grievance Committee
Sr No Name Designation Category
1 Mr. Mukesh Kumar Tyagi Chairman Independent Director
2 Mr. Ritesh Mishra Member Independent Director
3 Mr. Rajeev Gupta Member Managing Director

Composition of Corporate Social Responsibility Committee
Sr No Name Designation Category
1 Mr. Mukesh Kumar Tyagi Chairman Independent Director
2 Mr. Ritesh Mishra Member Independent Director
3 Mr. Rajeev Gupta Member Managing Director

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