Name of Directors

DIN

Designation

Category

Sri Kishan Mehra

00058213

Director

Promoter

Rajesh Mehra

00058232

Managing Director

Promoter

Ajay Mehra

00058245

Director

Promoter

Ravi Sharma

05182383

Director

Independent Director

Amit Kumar Modi

05182566

Director

Independent Director

Deeksha Bajaj

06883669

Director

Independent Director



Audit Committee

Name of Directors

Designation

Mr. Ravi Sharma

Chairman and Independent Director

Mr. Amit Kumar Modi

Independent Director

Mrs. Deeksha Bajaj

Independent Director

Mr. Rajesh Mehra

Independent Director



Nomination and Remuneration Committee

Name of Directors

Designation

Mr. Ravi Sharma

Chairman and Independent Director

Mr. Amit Kumar Modi

Independent Director

Mrs. Deeksha Bajaj

Independent Director



Stakeholder Relationship Committee

Name of Directors

Designation

Mr. Ravi Sharma

Chairman and Independent Director

Mr. Amit Kumar Modi

Independent Director

Mr. Rajesh Mehra

Independent Director