Board and Committee

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Kriti Mittal

Director

Saurabh Mittal

Managing Director

Shyam Lal Mittal

Non-Executive Director

Chandgi Ram Mittal

Independent Director

Mohit Bedi

Independent Director

Rashmi

Company Secretary & Compliance Officer

Composition of Committees

Audit Committee

S.No. Name of Director Status Nature of Directorship
1. Shri. Chandgi Ram Mittal Chairman Independent Director
2. Shri. Saurabh Mittal Member Managing Director
3. Shri. Mohit Bedi Member Independent Director


Corporate Social Responsibility Committee

S.No. Name of Director Status Nature of Directorship
1. Smt. Kriti Mittal Chairperson Whole-time Director
2. Shri. Saurabh Mittal Member Managing Director
3. Shri. Mohit Bedi Member Independent Director


NRC Committee

S.No. Name of Director Status Nature of Directorship
1. Shri. Chandgi Ram Mittal Chairman Independent Director
2. Shri. Shyam Lal Mittal Member Non-Executive Director
3. Shri. Mohit Bedi Member Independent Director


ID Committee

S.No. Name of Director Status Nature of Directorship
1. Shri. Shyam Lal Mittal Chairman Non-Executive Director
2. Shri. Saurabh Mittal Member Managing Director
3. Shri. Chandgi Ram Mittal Member Independent Director


Stakeholder’s Relationship Committee

S.No. Name of Director Status Nature of Directorship
1. Shri. Chandgi Ram Mittal Chairman Non-Executive Director
2. Shri. Saurabh Mittal Member Managing Director
3. Smt. Kriti Mittal Member Whole Time Director