|
Board of Directors’ and Key Managerial Personnel |
|||
|
SI. No. |
Name |
Category |
Designation |
|
1 |
Sahil Mangla |
Executive Director |
Managing Director and Chairman |
|
2 |
Aditya Vashistha |
Executive Director |
Whole-Time Director |
|
3 |
Sonal Garg |
Non-Executive Director |
Non-Executive Director |
|
4 |
Shankar Aggarwal |
Non-Executive Director |
Independent Director |
|
5 |
Sahil Agarwal |
Non-Executive Director |
Independent Director |
|
6 |
Rajendra Kumar Arora |
KMP |
Chief Finance Officer |
|
7 |
Daksha Agarwal |
KMP |
Company Secretary |
|
Audit Committee |
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|
SI. No. |
Name |
Category |
Designation in the Committee |
|
1 |
Mr. Sahil Agarwal |
Non-Executive Independent Director |
Chairman |
|
2 |
Mr. Shankar Aggarwal |
Non-Executive Independent Director |
Member |
|
3 |
Ms. Sonal Garg |
Non-Executive Director |
Member |
|
Nomination and Remuneration Committee |
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|
SI. No. |
Name |
Category |
Designation in the Committee |
|
1 |
Mr. Sahil Agarwal |
Non-Executive Independent Director |
Chairman |
|
2 |
Mr. Shankar Aggarwal |
Non-Executive Independent Director |
Member |
|
3 |
Ms. Sonal Garg |
Non-Executive Director |
Member |
|
Stakeholder Relationship Committee |
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|
SI. No. |
Name |
Category |
Designation in the Committee |
|
1 |
Mr. Sahil Agarwal |
Non-Executive Independent Director |
Chairman |
|
2 |
Mr. Shankar Aggarwal |
Non-Executive Independent Director |
Member |
|
3 |
Ms. Sonal Garg |
Non-Executive Director |
Member |
|
Initial Public Offer Committee |
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|
SI. No. |
Name |
Category |
Designation in the Committee |
|
1 |
Mr. Sahil Mangla |
Executive Director (Managing Director) |
Chairman |
|
2 |
Mr. Aditya Vashistha |
Executive Director (Whole-time Director) |
Member |
|
3 |
Ms. Sonal Garg |
Non-Executive Director |
Member |
|
Internal Complaints Committee Committee |
||
|
Name |
Category |
Designation in the Committee |
|
Ms. Laveena Kanekar |
Associate Manager CRM |
Presiding Officer |
|
Mr. Ganesh Kamat |
Finance Manager |
Internal Member |
|
Mr. P Santosh Kumar |
Accounts Manager |
Internal Member |
|
Mr. Ankit Dhamija |
Company Secretary |
External Member |
|
Corporate Social Responsibility Committee |
||
|
Name |
Category |
Designation in the Committee |
|
Mr. Sahil Mangla |
Managing Director |
Chairman |
|
Mr. Sahil Agarwal |
Non-Executive Independent Director |
Member |
|
Mr. Aditya Vashistha |
Whole-Time Director |
Member |
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