Board Composition
| S.No. | Name | Designation | DIN | Category |
|---|---|---|---|---|
| 1 | Kumar Bachchan | Chairman & Managing Director | 07985461 | Executive |
| 2 | Kushagra Sharma | Executive Director | 06492014 | Executive |
| 3 | Mamta Singh | Non-Executive Director | 11646241 | Non-Executive |
| 4 | Deepak Arora | Independent Director | 07553159 | Non-Executive |
| 5 | Ankit Chhabra | Independent Director | 11800729 | Non-Executive |
| 6 | Sanjay Gupta | Chief Executive Officer | - | Key Managerial Personnel |
| 7 | Ravindra Kumar Kedia | Chief Financial Officer | - | Key Managerial Personnel |
| 8 | Tanya Kapoor | Company Secretary & Compliance Officer | - | Key Managerial Personnel |
Audit Committee
| S.No. | Name Of Director | Designation In The Committee | Nature Of Directorship |
|---|---|---|---|
| 1 | Deepak Arora | Chairperson | Independent Director |
| 2 | Ankit Chhabra | Member | Independent Director |
| 3 | Kumar Bachchan | Member | Chairman & Managing Director |
Nomination and Remuneration Committee
| S.No. | Name Of Director | Designation In The Committee | Nature Of Directorship |
|---|---|---|---|
| 1 | Deepak Arora | Chairperson | Independent Director |
| 2 | Ankit Chhabra | Member | Independent Director |
| 3 | Mamta Singh | Member | Non-Executive Director |
Stakeholders’ Relationship Committee
| S.No. | Name Of Director | Designation In The Committee | Nature Of Directorship |
|---|---|---|---|
| 1 | Ankit Chhabra | Chairperson | Independent Director |
| 2 | Kushagra Sharma | Member | Executive Director |
| 3 | Mamta Singh | Member | Non-Executive Director |
IPO Committee
| S.No. | Name Of Director | Designation In The Committee | Nature Of Directorship |
|---|---|---|---|
| 1 | Kumar Bachchan | Chairperson | Chairman & Managing Director |
| 2 | Kushagra Sharma | Member | Executive Director |
| 3 | Sanjay Gupta | Member | Chief Executive Officer |
| 4 | Ravindra Kumar Kedia | Member | Chief Financial Officer |