MANAGEMENT

Mr. Harpreet Singh Nibber, Chairman & Managing Director

Mr. Ajay Kumar, Executive Director

Mr. Narinder Kumar Tyagi, Additional Director & Chief Financial Officer

Mr. Y. L. Madan, Independent Director

Mr. Aman Tandon, Independent Director

Mrs. Kritika Goyal, Independent Director

Mr. Chander Bhan Gupta, Company Secretary & Compliance Officer

BOARD COMMITTEES

AUDIT COMMITTEE

Mr. Y. L. Madan, Chairman
Mr. Harpreet Singh Nibber, Member
Mr. Aman Tandon, Member
Mrs. Kritika Goyal, Member

NOMINATION AND REMUNERATION COMMITTEE

Mr. Y. L. Madan, Chairman
Mr. Harpreet Singh Nibber, Member
Mr. Aman Tandon, Member
Mrs. Kritika Goyal, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mrs. Kritika Goyal, Member
Mr. Harpreet Singh Nibber, Member
Mr. Ajay Kumar, Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Harpreet Singh Nibber, Chairman
Mr. Ajay Kumar, Member
Mrs. Kritika Goyal, Member