Management

Constitution of the Board of Directors

Name of Director Designation Category Executive/ Non Executive
Mr. Naveen Narang Managing Director Promoter Executive
Ms. Mansi Narang Director Promoter Non Executive
Mr. Gourav Director Independent Non Executive
Mr. Shubham Mittal Director Independent Non Executive
Mr. Sanyam Tuteja Director Independent Non-Executive
Mr. Manoj Kumar Pahwa Director Independent Non-Executive

Constitution of the Audit Committee
Name of the Member Designation Category
Mr. Shubham Mittal Chairman Independent Non Executive Director
Mr. Naveen Narang Member Promoter Executive Director
Mr. Gourav Member Independent Non Executive Director

Constitution of the Stakeholders Relationship Committee
Name of the Member Designation Category
Ms. Mansi Narang Chairperson Promoter Non Executive Director
Mr. Shubham Mittal Member Independent Non Executive Director
Mr. Gourav Member Independent Non Executive Director

Constitution of the Nomination and Remuneration Committee
Name of the Member Designation Category
Mr. Gourav Chairman Independent Non Executive Director
Mrs. Mansi Narang Member Promoter Non Executive Director
Mr. Shubham Mittal Member Independent Non Executive Director