MANAGEMENT

Mr. Raminder Singh Nibber, Chairman

Mr. Harpreet Singh Nibber, Managing Director

Mr. Ajay Kumar, Executive Director

Mr. Y. L. Madan, Independent Director

Mrs. Neha, Independent Director

Mr. Aman Tandon, Independent Director

Mr. Chander Bhan Gupta, Company Secretary & Compliance Officer

Mr. Narinder Kumar Tyagi, Chief Financial Officer

BOARD COMMITTEES

AUDIT COMMITTEE

Mr. Y. L. Madan, Chairman
Mr. Raminder Singh Nibber, Member
Mrs. Neha, Member
Mr. Aman Tandon, Member

NOMINATION AND REMUNERATION COMMITTEE

Mr. Y. L. Madan, Chairman
Mr. Raminder Singh Nibber, Member
Mrs. Neha, Member
Mr. Aman Tandon, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mrs. Neha, Chairperson
Mr. Raminder Singh Nibber, Member
Mr. Harpreet Singh Nibber, Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Raminder Singh Nibber, Chairman
Mrs. Neha, Member
Mr. Ajay Kumar, Member