|
Board of Directors and Key Managerial Personnel |
|||
| SI. No. | Name | Category | Designation |
| 1 | Sahil Mangla | Executive Director | Chairman and Director |
| 2 | Madan Lal | Executive Director | Whole-time Director |
| 3 | Sonal Garg | Non-Executive Director | Non-Executive Director |
| 4 | Varinda | Non-Executive Director | Independent Director |
| 5 | Sahil Agarwal | Non-Executive Director | Independent Director |
| 6 | Potnuru Santosh Kumar | KMP | Chief Finance Officer |
| 7 | Daksha Agarwal | KMP | Company Secretary |
Audit Committee |
|||
| SI. No. | Name | Category | Designation in the Committee |
| 1 | Mr. Sahil Agarwal | Non-Executive Independent Director | Chairman |
| 2 | Ms. Varinda | Non-Executive Independent Director | Member |
| 3 | Ms. Sonal Garg | Non-Executive Director | Member |
Nomination and Remuneration Committee |
|||
| SI. No. | Name | Category | Designation in the Committee |
| 1 | Mr. Sahil Agarwal | Non-Executive Independent Director | Chairman |
| 2 | Ms. Varinda | Non-Executive Independent Director | Member |
| 3 | Ms. Sonal Garg | Non-Executive Director | Member |
Stakeholder Relationship Committee |
|||
| SI. No. | Name | Category | Designation in the Committee |
| 1 | Mr. Sahil Agarwal | Non-Executive Independent Director | Chairman |
| 2 | Ms. Varinda | Non-Executive Independent Director | Member |
| 3 | Ms. Sonal Garg | Non-Executive Director | Member |
Corporate Social Responsibility Committee |
|||
| SI. No. | Name | Category | Designation in the Committee |
| 1 | Mr. Sahil Mangla | Managing Director | Chairman |
| 2 | Mr. Sahil Agarwal | Non-Executive Independent Director | Member |
| 3 | Madan Lal | Director | Member |
Brand Support