Board of Director and KMP
Yetender Sharma
Managing Director
Jitender Kumar Sharma
Chairman & Whole Time Director
Geetanjali Sharma
Whole Time Director
Sachin Haritash
Non-Executive Independent Director
Yetender Sharma
Managing Director & CFO
Jitender Kumar Sharma
Chairman & Whole Time Director
Geetanjali Sharma
Whole Time Director
Sachin Haritash
Non-Executive Independent Director
Sumeet Khurana
Non-Executive Independent Director
Jitender Kumar Sharma
Non-Executive Independent Director
Pooja Jain
Company Secretary & Compliance Officer
Composition of Committees
Audit Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Mr. Sachin Haritash | Chairman & Member | Independent Director |
| Mr. Sumit Khurana | Member | Independent Director |
| Mr. Yetender Sharma | Member | Managing Director |
Nomination and Remuneration Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Mr. Sachin Haritash | Chairman & Member | Independent Director |
| Mr. Sumit Khurana | Member | Independent Director |
| Ms. Sukriti Jaggi | Member | Independent Director |
Corporate Social Responsibility Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Mr. Sachin Haritash | Chairman & Member | Independent Director |
| Mr. Sumit Khurana | Member | Independent Director |
| Mr. Yetender Sharma | Member | Managing Director |
Stakeholders Relationship Committee
| Name of the Director | Status in the Committee | Nature of Directorship |
|---|---|---|
| Mr. Sachin Haritash | Chairman & Member | Independent Director |
| Mr. Sumit Khurana | Member | Independent Director |
| Ms. Geetanjali Sharma | Member | Director |