Composition of Committee of Board of directors
Board of Directors
Name of the director
Mr. Jagjit Singh Dhillon
Mr. Harbhajan Singh Thethi
Mrs. Navneet Kaur
Ms. Chetna Gupta
Mr. Jay Kumar Shaw
Nature of directorship
Managing Director
Whole Time Director and Chairman
Non-Executive Director
Additional Independent Director
Additional Independent Director
Audit Committee
Mr. Jay Kumar Shaw, Additional Independent Director
Ms. Chetna Gupta, Additional Independent Director
Mr. Jagjit Singh Dhillon, Managing Director
Designation
Chairperson
Member
Member
Stakeholders’ Relationship Committee
Mrs. Navneet Kaur, Non-Executive Director
Mr. Jay Kumar Shaw, Additional Independent Directo
Mr. Jagjit Singh Dhillon, Managing Director
Designation
Chairperson
Member
Member
Nomination and Remuneration Committee
Ms. Chetna Gupta, Additional Independent Director
Mr. Jay Kumar Shaw, Additional Independent Director
Mrs. Navneet Kaur, Non-Executive Director
Designation
Chairperson
Member
Member
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