Generally we complied with SEBI (LODR) Regulations, 2015 of the Listing Agreement. Our Board has an optimum combination of executive and non-executive directors with one woman director and not less than fifty percent. of the board of directors shall comprise non- executive directors.
The company has accomplished various significant milestones in the path towards becoming a leader in the industry. We have shared our success with our partners and business associates across. Today, we are one of the most successful and preferred business partners in the industry and what makes us unique is:
| COMPOSITION OF BOARD |
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| SL NO |
NAME |
ADDRESS |
PARTICULARS |
DATE OF APPOINTMENT |
DIN |
PAN |
| 1 |
VIVEK SETHI |
Flat No. 17, Lord Shivam society, GH-8, Near Shishu Niketan school, MDC, Sec-5, Panchkula, Haryana-134114 |
Independent Director |
01/09/2025 |
11258543 |
CWFPS2341B |
| 2 |
ARTI CHADHA |
2777, Sector-37-C, Chandigarh, Sector -36, Chandigarh-160036 |
Non Executive Women Director |
01/09/2025 |
08350392 |
AFHPA1629K |
| 3 |
HARPREET SINGH |
#2158, L.I.G, Phase-11, S.A.S, Nagar (Mohali), Punjab-160062 |
Independent Director |
01/09/2025 |
06525946 |
CNYPS0705F |
| 4 |
SHREY AGGARWAL |
House no. 107, Sector-9, Chandigarh-160009 |
Whole Time Director |
01/09/2025 |
08193099 |
BBSPA9172K |
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| AUDIT COMMITTEE |
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| SL NO |
Name of Committee Member |
Position |
Category |
| 1 |
Mr. Harpreet Singh |
Chairperson |
Non-Executive & Independent Director |
| 2 |
Mr. Vivek Sethi |
Member |
Non-Executive & Independent Director |
| 3 |
Ms. Arti Chadha |
Member |
Non-Executive & Non-Independent Director |
NOMINATION & REMUNERATION COMMITTEE
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|
|
|
| SL NO |
Name of Committee Member |
Position |
Category |
| 1 |
Mr. Harpreet Singh |
Chairperson |
Non-Executive & Independent Director |
| 2 |
Mr. Vivek Sethi |
Member |
Non-Executive & Independent Director |
| 3 |
Ms. Arti Chadha |
Member |
Non-Executive & Non-Independent Director |
| STAKEHOLDERS RELATIONSHIP COMMITTEE |
|
|
|
| SL NO |
Name of Committee Member |
Position |
Category |
| 1 |
Mr. Harpreet Singh |
Chairperson |
Non-Executive & Independent Director |
| 2 |
Mr. Vivek Sethi |
Member |
Non-Executive & Independent Director |
| 3 |
Ms. Arti Chadha |
Member |
Non-Executive & Non-Independent Director |
| KEY MANAGERIAL PERSONNEL |
|
|
| SL NO |
NAME |
DESIGNATION |
| 1 |
PUJA KALWAR |
Company Secretary |
| 2 |
UNNI KRISHNAN NAIR |
Manager |
| 3 |
NITIN GUPTA |
Chief Financial Officer |
