CORPORATE GOVERNANCE

BOARD OF DIRECTORS:
 NAME OF DIRECTOR                                            DESIGNATION
  • Mr. Kamaljeet Singh                                      Managing Director
  • Mr. Sarabjit Singh                                          Director
  • Mrs. Puneet Arora                                         Director
  • Mr. Jasbir Singh Chatha                                Independent Director
  • Mr. Chander Dutt Verma                              Independent Director
  • Mr. Jasjit Singh Sethi                                    Independent Director
NAME OF COMMITTEE:
NAME OF COMMITTEE MEMBERS
Mr. Jasjit Singh Sethi (Chairman)
 Audit Committee Mrs. Puneet Arora (Member)
Mr. Chander Dutt Verma (Member)
Mr. Chander Dutt Verma (Chairman)
Nomination & Remuneration Committee Mr. Jasjit Singh Sethi (Member)
Mr. Jasbir Singh Chatha (Member)
Mr. Jasbir Singh Chatha (Chairman)
Stakeholder Relationship Committee Mr. Jasjit Singh Sethi (Member)
Mrs. Puneet Arora (Member)
Mr. Kamaljeet Singh (Chairman)
Risk Management Committee Mr. Chander Dutt Verma (Member)
Mrs. Puneet Arora (Member)