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APPLICATION UNDER REGULATION 37 (SEBI LODR)
SCHEME OF ARRANGEMENT FOR AMALGAMATION & DEMERGER
Board of Directors
Director Name
Position on the Board
Independent Director
Appointment Letters
MR.AMIT
SARIN
MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
NO
N.A.
MR.AMAN
SARIN
EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
NO
N.A.
MR.ASHIM
SARIN
EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR
NO
N.A.
MR.MANEESH
GUPTA
NON-EXECUTIVE DIRECTOR
YES
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MR.BRAJINDAR MOHAN
SINGH
NON-EXECUTIVE DIRECTOR
YES
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MS.KULPREET
SOND
NON-EXECUTIVE DIRECTOR
YES
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MR.RAJESH
TUTEJA
NON-EXECUTIVE DIRECTOR
YES
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.
Board Committees
AUDIT COMMITTEE
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
FINANCE & INVESTMENT COMMITTEE
NOMINATION & REMUNERATION COMMITTEE
SHARE TRANSFER COMMITTEE
STAKEHOLDERS RELATIONSHIP COMMITTEE
RISK MANAGEMENT COMMITTEE
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