Name of Directors

DIN

Designation

Category

Sri Kishan Mehra

00058213

Director

Promoter

Rajesh Mehra

00058232

Executive Director

Promoter

Ajay Mehra

00058245

Director

Promoter

Priyanka Devi

05182383

Director

Independent Director

Vandana Gupta

05182566

Director

Independent Director

Deeksha Bajaj

06883669

Director

Independent Director



Audit Committee

Name of Directors

Designation

Mrs. Priyanka Devi

Chairman and Independent Director

Mrs. Vandana Gupta

Independent Director

Mrs. Deeksha Bajaj

Independent Director

Mr. Rajesh Mehra

Executive Director



Nomination and Remuneration Committee

Name of Directors

Designation

Mrs. Priyanka Devi

Chairman and Independent Director

Mrs. Vandana Gupta

Independent Director

Mrs. Deeksha Bajaj

Independent Director



Stakeholder Relationship Committee

Name of Directors

Designation

Mrs. Priyanka Devi

Chairman and Independent Director

Mrs. Vandana Gupta

Independent Director

Mr. Rajesh Mehra

Executive Director