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  Investor Composition of Board & Commitees
 

CORPORATE PROFILE

BOARD OF DIRECTORS
S.NO
NAME
DESIGNATION
1.
 Mr. Mukesh Kumar Aggarwal Managing Director
2.
 Mrs. Shashi Agarwal Wholetime Director
3.
 Mr. Sudeepta Ranjan Rout Independent Director
4.
 Mr. Varun Bansal Independent Director
5.
 Mr. Vikash Jalan Independent Director
6.
 Mr. Vijay Kumar Jindal Director
 
Chief Financial Officer (CFO)
Company Secretary
Mrs. Komal Adlakha
Mr. Vishal Srivastava
 
Bankers
Axis Bank
HDFC Bank
 
Statutory Auditors
Secretarial Auditors
M/s Raghu Nath Rai & Co., New Delhi
Agarwal S. & Associates, New Delhi
 
Internal Auditors
Registrar & Share Transfer Agent
Vats & Associates, New Delhi
KFin Technologies Limited
 
Registered Office
Corporate Office
Office No- 202, 2nd Floor, Vikramaditya Tower,
Alaknanda Market,
Kalkaji- 110019, Delhi
Plot No. 7, Sector-6,
Faridabad- 121006,
Haryana
 
 
 

BOARD COMMITTEES

AUDIT COMMITEE
S.NO
NAME
DESIGNATION
1.
 Mr. Sudeepta Ranjan Rout Chairperson and Member
2.
 Mr. Mukesh Kumar Aggarwal Member
3.
 Mr. Varun Bansal Member
4.
 Mr. Vikash Jalan Member
 
 

Nomination and Remuneration Committee
S.NO
NAME
DESIGNATION
1.
 Mr. Sudeepta Ranjan Rout Chairperson and Member
2.
 Mr. Varun Bansal Member
3.
 Mr. Vikash Jalan Member
 
 

Corporate Social Responsibility Committee
S.NO
NAME
DESIGNATION
1.
 Mr. Sudeepta Ranjan Rout Chairperson and Member
2.
 Mr. Mukesh Kumar Aggarwal Member
3.
 Mrs. Shashi Agarwal Member
 
 

Stakeholder Relationship Committee
S.NO
NAME
DESIGNATION
1.
 Mr. Sudeepta Ranjan Rout Chairperson and Member
2.
 Mr. Mukesh Kumar Aggarwal Member
3.
 Mr. Varun Bansal Member
3.
 Mr. Vikash Jalan Member
 
 
 
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