Audit Committee

Member of Committee Category Designation
Dharam Veer Singh Non Executive Independent Director Chairperson
Akhil Malhotra Non- Executive Non-Independent Director Member
Kajal Rai Non Executive Independent Director Member

Nomination and Remuneration Committee

Member of Committee Category Designation
Dharam Veer Singh Non Executive Independent Director Chairperson
Inderpreet Singh Non Executive Independent Director Member
Akhil Malhotra Non Executive Non- Independent Director Member

Stakeholder Relationship Committee

Member of Committee Category Designation
Dharam Veer Singh Non Executive Independent Director Chairperson
Gian Chand Thakur Executive Director (Whole Time Director) Member
Kajal Rai Non Executive Independent Director Member

Expansion and Diversification Committee

Member of Committee Category Designation
Akhil Malhotra Non- Executive Non Independent Director Chairperson
Inderpreet Singh Non Executive Independent Director Member
Gian Chand Thakur Executive Director Member

Banking and Finance Committee

Member of Committee Category Designation
Dharam Veer Singh Non Executive Independent Director Chairperson
Gian Chand Thakur Executive Director (Whole Time Director) Member
Rahul Kapoor Executive Director Member

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