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 | |||
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 | |||
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 | |||
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 | |||
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 |