MANAGEMENT

Mr. Raminder Singh Nibber , Chairman

Mr. Harpreet Singh Nibber, Managing Director

Mr. Y. L. Madan, Independant Director

Mr. Subramaniyam Bala, Independant Director

Mr. Ajay Kumar, Executive Director

Mr. Chander Bhan Gupta, Company Secretary & Compliance Officer

Mrs. Neha, Independent Director

Mr. Narinder Kumar Tyagi, Chief Financial Officer

BOARD COMMITTEES

AUDIT COMMITTEE

Mr. Y. L. Madan, Chairman
Mrs. Neha, Member
Mr. Raminder Singh Nibber, Member
Mr. Subramaniyam Bala, Member

NOMINATION AND REMUNERATION COMMITTEE

Mr. Subramaniyam Bala, Chairperson
Mr. Raminder Singh Nibber, Member
Mr. Y. L. Madan, Member
Mrs. Neha, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mrs. Neha, Chairperson
Mr. Raminder Singh Nibber, Member
Mr. Harpreet Singh Nibber, Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Raminder Singh Nibber, Chairperson
Mrs. Neha, Member
Mr. Ajay Kumar, Member