Director’s Profile

S. No	Name	Designation	Date of Appointment
1.	Ms. Rajalakshami Sundaram	Non-Executive Director	30/03/2002
2.	Mr. Sumeet Jindal	Independent Director	28/06/2023
3.	Ms. Iqneet Kaur	Independent Director	01/05/2019
4.	Ms. Harshita Kumari	Company Secretary	03/01/2024
5.	Ms. Shilpi Kapoor	Whole Time Director	28/06/2021
6.	Ms. Aamisha Thakur	Chief Financial Officer	28/06/2021

Board Committee’s and its composition

AUDIT COMMITTEE

S. No	Name	Position
1.	Ms. Shilpi Kapoor	Chairperson
2.	Ms. Iqneet Kaur	Member
3.	Ms. Rajalakshami Sundaram	Member
4.	Mr. Sumeet Jindal	Member

NOMINATION & REMUNERATION COMMITTEE

S. No	Name	Position
1.	Mr. Sumeet Jindal	Chairperson
2.	Ms. Iqneet Kaur	Member
3.	Ms. Rajalakshami Sundaram	Member

RISK MANAGEMENT COMMITTEE

S. No	Name	Position
1.	Mr. Sumeet Jindal	Chairperson
2.	Ms. Iqneet Kaur	Member
3.	Ms. Rajalakshami Sundaram	Member

STAKEHOLDERS COMMITTEE

S. No	Name	Position
1.	Ms. Shilpi Kapoor	Chairperson
2.	Ms. Iqneet Kaur	Member
3.	Ms. Rajalakshami Sundaram	Member
4.	Mr. Sumeet Jindal	Member