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Commitee

DIN Mambers Designation Nature of Directorship
10847851 Mr. Birendra Kumar Chairperson Non-Executive Independent Director
10799796 Mr. Anil Kumar Punj Member Non-Executive Independent Director
01338110 Mr. Kunal Yadav Member Executive Director
DIN Mambers Designation Nature of Directorship
10847851 Mr. Birendra Kumar Chairperson Non-Executive Independent Director
10799796 Mr. Anil Kumar Punj Member Non-Executive Independent Director
08905164 Mrs. Geeta Sharma Member Non-Executive Non- Independent Director
DIN Mambers Designation Nature of Directorship
08905164 Mrs. Geeta Sharma Chairperson Non-Executive Non- Independent Director
08164429 Mr. Jitender Kumar Member Non-Executive Non-Independent Director
10799796 Mr. Anil Kumar Punj Member Non-Executive Independent Director
DIN Mambers Designation Nature of Directorship
08905164 Mrs. Geeta Sharma Chairperson Non-Executive Non -Independent Director
08164429 Mr. Jatinder Kumar Member Non-Executive Non-Independent Director
10847851 Mr. Birendra Kumar Member Non-Executive Independent Director
Name of the Director Status in Committee
Ravinder Sharma Chairperson
Amit Chandra Member
Deepak Yadav Member
Ved Prakash Gupta Member