Composition of Board

and Board Committee(s)

1. Board of Directors

Name Of Board Members Composition of Board
Ram Bhagat Gupta Managing Director
Mukesh Kumar Chhabra Non-Executive & Independent Director
Saksham Gupta Non-Executive & Executive Director
Sanjay Gupta Non-Executive & Independent Director

2. Audit Committee

Name of Committee Member Composition of Committee
Rajesh Soni Gst compliance
Naveen Bansal Compliance Officer