Board of Directors

Name Designation
Mr. Premjit Singh Kashyap Chairman
Dr. Varinder Singh Phull Executive Director
Mrs. Rowena Sharma Non-Executive Director
Mr.(Adv) Mohd Harris Independent Director
Dr. Anil Elhence Non-Executive Director
Mr. Ashokkumar Singh Chaudhary Independent Director
Mrs. Meenaakashi Elhence Non-Executive Director
Ms. Shalini Sharma Managing Director
Mr. Ajay Rajpal Independent Director
Mr. Tusli Prasad Sharma Non-Executive Director

Audit Committee

Name Designation
Mr. Ashok Singh Chaudhary Non-Executive-Independent Director
Mr. Premjit Singh Kashyap Non-Executive Director
Mr. Ajay Rajpal Non-Executive-Independent Director

Nomination and Remuneration Committee

Name Designation
Mr. Ashok Singh Chaudhary Non-Executive-Independent Director
Mr. Premjit Singh Kashyap Non-Executive Director
Mr. Ajay Rajpal Non-Executive-Independent Director
Mrs. Meenakshi Elhence Non-Executive Director

Stakeholders Relationship Committee

Name Designation
Mr. Ashok Singh Chaudhary Non-Executive-Independent Director
Mr. Premjit Singh Kashyap Non-Executive Director
Mrs. Shalini Sharma Non-Executive Director
Mrs. Meenakshi Elhence Non-Executive Director

Sharetransfer Commiittee

Name Designation
Mr. Ashok Singh Chaudhary Non-Executive-Independent Director
Mr. Premjit Singh Kashyap Non-Executive Director
Mrs. Shalini Sharma Non-Executive Director
Mrs. Meenakshi Elhence Non-Executive Director
Terms and Conditions of appointment of Independent directors
Terms_of-Reference_Committee_of_Directors
CODE OF BUSINESS CONDUCT AND ETHICS-FINAL