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
Ms. Deeptimayee Vidushi	09807751	Non-Executive Independent Director

AUDIT COMMITTEE

NAME	STATUS	NATURE OF DIRECTORSHIP
Mr. Gopal Krishan Sood	Chairman	Non – Executive Independent Director
Ms. Deeptimayee Vidushi	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
Ms. Deeptimayee Vidushi	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
Ms. Deeptimayee Vidushi	Member	Non – Executive Independent Director