BoD with Profile

BOARD OF DIRECTORS

NAME DIN DESIGNATION
Mr. Vijay Shrishrimal 00323316 Chairman & Managing Director
Mr. Sanjay Shrishrimal 00860294 Whole-time Director
Mr. Dhirendra Shrishrimal 00324169 Whole-time Director
Mr. Pradeep Totla 05303175 Non-Executive Director
Mr. Gopal Krishan Sood 00106839 Non-Executive Independent Director
Mr. Poonam Rishi Pilani 02855014 Non-Executive Independent Director

AUDIT COMMITTEE

NAME STATUS NATURE OF DIRECTORSHIP
Mr. Gopal Krishan Sood Chairman Non – Executive Independent Director
Mr. Poonam Rishi Pilani Member Non – Executive Independent Director
Mr. Dhirendra Shrishrimal Member Whole-time Director & CFO

STAKEHOLDER RELATIONSHIP COMMITTEE

NAME STATUS NATURE OF DIRECTORSHIP
Mr. Gopal Krishan Sood Chairman Non – Executive Independent Director
Mr. Vijay Shrishrimal Member Chairman & Managing Director
Mr. Sanjay Shrishrimal Member Whole-time Director
Mr. Dhirendra Shrishrimal Member Whole-time Director & CFO

NOMINATION & REMUNERATION COMMITTEE

NAME STATUS NATURE OF DIRECTORSHIP
Mr. Gopal Krishan Sood Chairman Non – Executive Independent Director
Mr. Poonam Rishi Pilani Member Non – Executive Independent Director
Mr. Pradeep Totla Member Non-Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

NAME STATUS NATURE OF DIRECTORSHIP
Mr. Vijay Shrishrimal Chairman Chairman & Managing Director
Mr. Sanjay Shrishrimal Member Whole-time Director
Mr. Dhirendra Shrishrimal Member Whole-time Director & CFO
Mrs. Poonam Rishi Pilani Member Non – Executive Independent Director