Committes of Directors

Audit Committee :

Sr. No. Name of the Director Status Nature of Directorship
1. Ms. Amandeep Kaur Chairman Non-Executive & Independent Director
2. Mr. Kawaljit Singh Member Executive Director
3. Mr. Tarundeep Singh Member Non-Executive & Independent Director

Nomination and Remuneration Committee :

Sr. No. Name of the Director Status Nature of Directorship
1. Ms. Amandeep Kaur Chairman Non-Executive & Independent Director
2. Ms. Aanchal Gupta Member Non-Executive & Independent Director
3. Mr. Kawaljit Singh Member Executive Director
4. Mr. Tarundeep Singh Member Non-Executive & Independent Director

Stakeholders Relationship Committee :

Sr. No. Name of the Director Status Nature of Directorship
1. Ms. Amandeep Kaur Chairman Non-Executive & Independent Director
2. Ms. Aanchal Gupta Member Non-Executive & Independent Director
3. Mr. Tarundeep Singh Member Non-Executive & Independent Director