Management

Constitution of the Board of Directors

Name of Director Designation Category Executive/ Non Executive
Mr. Satish Chander Narang Chairman Promoter Non Executive
Mr. Naveen Narang Managing Director Promoter Executive
Ms. Mansi Narang Director Promoter Non Executive
Mr. Dinesh Kumar Director Independent Non Executive
Mr. Mukul Dhamijar Director Independent Non Executive
Mr. Ashok Kumar Ahuja Director Independent Non Executive

Constitution of the Audit Committee

Name of the Member Designation Category
Mr. Dinesh Kumar Chairman Independent Non Executive Director
Mr. Naveen Narang Member Promoter Executive Director
Mr. Mukul Dhamija Member Independent Non Executive Director
Mr. Ashok Kumar Ahuja Member Independent Non Executive Director

Constitution of the Stakeholders Relationship Committee

Name of the Member Designation Category
Mr. Satish Chander Narang Chairman Promoter Non Executive Director
Mr. Dinesh Kumar Member Independent Non Executive Director
Mr. Mukul Dhamija Member Independent Non Executive Director
Mr. Ashok Kumar Ahuja Member Independent Non Executive Director

Constitution of the Nomination and Remuneration Committee

Name of the Member Designation Category
Mr. Mukul Dhamija Chairman Independent Non Executive Director
Mr. Satish Chander Narang Member Promoter Non Executive Director
Mr. Dinesh Kumar Member Independent Non Executive Director
Mr. Ashok Kumar Ahuja Member Independent Non Executive Director