Committees of the Board
Name of the Committee | Name of Director | Designation |
Board of Director | Mr. Devesh Singh Sahney | Executive-Chairman and Managing Director |
Mrs. Aarti Devesh Sahney | Non-Executive Non Independent Director | |
Mr. Anurag Toshniwal | Independent Director | |
Mrs. Sejal Mehta | Independent Director | |
Mr. Samrat Zaveri | Independent Director | |
Audit Committee | Mr. Anurag Toshniwal | Chairman – Non Executive Independent Director |
Mr. Devesh Singh Sahney | Member-Executive Director | |
Mrs. Sejal Mehta | Member-Non-Executive Independent Director | |
Mr. Samrat Zaveri | Member-Non-Executive Independent Director | |
Nomination and Remuneration Committee | Mr. Anurag Toshniwal | Chairman- Non-Executive Independent director |
Mrs. Sejal Mehta | Member- Non-Executive Independent director | |
Mr. Samrat Zaveri | Member- Non-Executive Independent director | |
Stakeholders and Relationship Committee | Mr. Samrat Zaveri | Chairman- Non-Executive Independent Director |
Mr. Anurag Toshniwal | Member- Non-Executive Independent Director | |
Mrs. Sejal Mehta | Member- Non-Executive Independent Director |