Composition of Board of Directors
| Name of the Member/Chairman | Designation |
|---|---|
| Mr. Shailesh Khaitan | Chairaman & Managing Director |
| Mr. Utsav Khaitan | Joint Managing Director |
| Mr. Praveen Uniyal | Whole Time Director |
| Ms. Payal Gupta | Independent Women Director |
| Mr. Deepak Kumar Khemka | Independent Director |
| Mr. Suman Jyoti Khaitan | Independent Director |
Composition of various committees
| Audit Committee | |
|---|---|
| Name of the Member/Chairman | Designation |
| Mr. Deepak Kumar Khemka | Chairman |
| Mr. Suman Jyoti Khaitan | Member |
| Ms. Payal Gupta | Member |
| Nomination And Remuneration Committee | |
|---|---|
| Name of the Member/Chairman | Designation |
| Mr. Deepak Kumar Khemka | Chairman |
| Mr. Suman Jyoti Khaitan | Member |
| Ms. Payal Gupta | Member |
| Stakeholders’ Relationship Committee | |
|---|---|
| Name of the Member/Chairman | Designation |
| Mr. Deepak Kumar Khemka | Chairperson |
| Ms. Payal Gupta | Member |
| Mr. Praveen Uniyal | Member |
| Corporate Social Responsibility Committee | |
|---|---|
| Name of the Member/Chairman | Designation |
| Mr. Utsav Khaitan | Chairman |
| Mr. Suman Jyoti Khaitan | Member |
| Mr. Deepak Kumar Khemka | Member |
| Ms. Payal Gupta | Member |
| Risk Management Committee | |
|---|---|
| Name of the Member/Chairman | Designation |
| Mr. Utsav Khaitan | Chairman |
| Ms. Payal Gupta | Member |
| Mr. Deepak Kumar Khemka | Member |
Note: Company Secretary of the Company shall act as Secretary of the Committees of the Board.