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Board of Director and KMP

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
Sukriti Jaggi
Non-Executive Independent Director
Pooja Jain
Company Secretary & Compliance Officer

Composition of Committees

1. Audit Committee

Name of DirectorStatus in the CommitteeNature of Directorship
Mr. Sachin HaritashChairman & MemberIndependent Director
Mr. Sumit KhuranaMemberIndependent Director
Mr. Yetender SharmaMemberManaging Director

2. Nomination and Remuneration Committee

Name of DirectorStatus in the CommitteeNature of Directorship
Mr. Sachin HaritashChairman & MemberIndependent Director
Mr. Sumit KhuranaMemberIndependent Director
Ms. Sukriti JaggiMemberIndependent Director

3. Corporate Social Responsibility Committee

Name of DirectorStatus in the CommitteeNature of Directorship
Mr. Sachin HaritashChairman & MemberIndependent Director
Mr. Sumit KhuranaMemberIndependent Director
Mr. Yetender SharmaMemberManaging Director

4. Stakeholders’ Relationship Committee

Name of DirectorStatus in the CommitteeNature of Directorship
Mr. Sachin HaritashChairman & MemberIndependent Director
Mr. Sumit KhuranaMemberIndependent Director
Ms. Geetanjali SharmaMemberDirector
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