Board of Directors

NameDesignation
Mr. Premjit Singh KashyapChairman
Dr. Varinder Singh PhullExecutive Director
Mrs. Rowena SharmaNon-Executive Director
Mr.(Adv) Mohd HarrisIndependent Director
Dr. Anil ElhenceNon-Executive Director
Mr. Ashokkumar Singh ChaudharyIndependent Director
Mrs. Meenaakashi ElhenceNon-Executive Director
Ms. Shalini SharmaManaging Director
Mr. Ajay RajpalIndependent Director
Mr. Tusli Prasad SharmaNon-Executive Director

Audit Committee

NameDesignation
Mr. Ashok Singh ChaudharyNon-Executive-Independent Director
Mr. Premjit Singh KashyapNon-Executive Director
Mr. Ajay RajpalNon-Executive-Independent Director

Nomination and Remuneration Committee

NameDesignation
Mr. Ashok Singh ChaudharyNon-Executive-Independent Director
Mr. Premjit Singh KashyapNon-Executive Director
Mr. Ajay RajpalNon-Executive-Independent Director
Mrs. Meenakshi ElhenceNon-Executive Director

Stakeholders Relationship Committee

NameDesignation
Mr. Ashok Singh ChaudharyNon-Executive-Independent Director
Mr. Premjit Singh KashyapNon-Executive Director
Mrs. Shalini SharmaNon-Executive Director
Mrs. Meenakshi ElhenceNon-Executive Director

Sharetransfer Commiittee

NameDesignation
Mr. Ashok Singh ChaudharyNon-Executive-Independent Director
Mr. Premjit Singh KashyapNon-Executive Director
Mrs. Shalini SharmaNon-Executive Director
Mrs. Meenakshi ElhenceNon-Executive Director
Terms and Conditions of appointment of Independent directors
Terms_of-Reference_Committee_of_Directors
CODE OF BUSINESS CONDUCT AND ETHICS-FINAL