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. Sanyam Tuteja Director Independent Non-Executive
Mr. Manoj Kumar Pahwa Director Independent Non-Executive
Ms. Mandavi Additional Director Independent Non-Executive

Constitution of the Audit Committee
Name of the Member Designation Category
Mr. Manoj Kumar Pahwa Chairperson Independent Non-Executive Director
Mr. Gourav Member Independent Non-Executive Director
Mr. Naveen Narang Member Promoter Executive Director

Constitution of the Stakeholders Relationship Committee
Name of the Member Designation Category
Mrs. Mansi Narang Chairperson Promoter Non-Executive Director
Mr. Gourav Member Independent Non-Executive Director
Mr. Manoj Kumar Pahwa 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
Mr. Manoj Kumar Pahwa Member Independent Non-Executive Director
Mrs. Mansi Narang Member Promoter Non-Executive Director