Compositions of Committees

shape
shape
shape
shape
shape
shape
shape
shape
BOARD COMPOSITION
S. No. Name Designation DIN Category
1 Ms. Monicca Agarwaal Managing Director 02718537 Promoter and Executive Director
2 Mr. Jai Prakash Pandey Whole Time Director 06939876 Promoter and Executive Director
3 Ms. Sonika Aggarwal Director 00025785 Promoter and Executive Director
4 Mr. Sandeep Jain Independent Director 11120684 Non-Executive Director
5 Mr. Sanjay Jindal Independent Director 03526832 Non-Executive Director
6 Mr. Shishir Jha Independent Director 11134866 Non-Executive Director
7 Ms. Kavin Arora Company Secretary and Compliance Officer – Key Managerial Personnel
Audit Committee
Name of the Director Designation in the Committee Nature of Directorship
Mr. Sandeep Jain Chairperson Independent Director
Ms. Sonika Aggarwal Member Executive Director
Mr. Sanjay Jindal Member Independent Director
Nomination and Remuneration Committee
Name of the Director Designation in the Committee Nature of Directorship
Mr. Sandeep Jain Chairperson Independent Director
Mr. Sanjay Jindal Member Independent Director
Mr. Shishir Jha Member Independent Director
Stakeholders’ Relationship Committee
Name of the Director Designation in the Committee Nature of Directorship
Mr. Sandeep Jain Chairperson Independent Director
Mr. Sanjay Jindal Member Independent Director
Ms. Sonika Aggarwal Member Executive Director
IPO Committee
Name of the Director Designation in the Committee Nature of Directorship
Ms. Monicca Agarwaal Chairperson Managing Director
Ms. Sonika Aggarwal Member Executive Director
Mr. Jai Prakash Pandey Member Executive Director
Corporate Social Responsibility Committee
Name of the Director Designation in the Committee Nature of Directorship
Ms. Monicca Agarwaal Chairperson Managing Director
Mr. Jai Prakash Pandey Member Whole Time Director
Mr. Sandeep Jain Member Independent Director
MTL Committee of the Board of Directors for Operations
<
Name of the Director Designation in the Committee Nature of Directorship
Mr. Shri Jai Prakash Pandey Member Whole Time Director
Ms. Monicca Agarwal Member Managing Director
Ms. Sonika Aggarwal Member Executive Director