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Board And Committee Details
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Board of Directors and Key Managerial Personnel

Board and Committees Details

Name Category
Mr. SAKSHAM KAPOORExecutive Director / Promoter
Mrs. NAMITA KAPOORExecutive Director / Promoter
Mr. NAMAY KAPOORExecutive Director / Promoter
Mr. LALIT NAGPALIndependent Director
Mr. LALIT SAHNIIndependent Director

Audit Committee

Name Category Designation
Mr. SAKSHAM KAPOORExecutive Director / PromoterChairman
Mr. LALIT NAGPALIndependent DirectorMember
Mr. LALIT SAHNIIndependent DirectorMember

Stakeholders’ Relationship Committee

Name Category Designation
Mr. SAKSHAM KAPOORExecutive Director / PromoterChairman
Mr. LALIT NAGPALIndependent DirectorMember
Mr. LALIT SAHNIIndependent DirectorMember

Nomination & Remuneration Committee

Name Category Designation
Mr. SAKSHAM KAPOORExecutive Director / PromoterChairman
Mr. LALIT NAGPALIndependent DirectorMember
Mr. LALIT SAHNIIndependent DirectorMember