Effective Date

The committee reconstitution is effective from September 02, 2026.

Reason for Reconstitution

The reconstitution was approved by the Board due to resignation and appointment of respective directors in the Company.

Committee Compositions

Audit Committee

  • Dharam Veer Singh - Non Executive Independent Director (Chairperson)
  • Akhil Malhotra - Non-Executive Non-Independent Director (Member)
  • Kajal Rai - Non Executive Independent Director (Member)

Nomination and Remuneration Committee

  • Dharam Veer Singh - Non Executive Independent Director (Chairperson)
  • Inderpreet Singh - Non Executive Independent Director (Member)
  • Akhil Malhotra - Non-Executive Non-Independent Director (Member)

Stakeholder Relationship Committee

  • Dharam Veer Singh - Non Executive Independent Director (Chairperson)
  • Gian Chand Thakur - Executive Director (Whole Time Director) (Member)
  • Kajal Rai - Non Executive Independent Director (Member)

Banking and Finance Committee

  • Dharam Veer Singh - Non Executive Independent Director (Chairperson)
  • Gian Chand Thakur - Executive Director (Whole Time Director) (Member)
  • Rahul Kapoor - Executive Director (Member)
  • Akhil Malhotra - Non-Executive Non-Independent Director (Chairperson)
  • Inderpreet Singh - Non Executive Independent Director (Member)
  • Gian Chand Thakur - Executive Director (Member)

Expansion and Diversification Committee

[Composition details not provided in the disclosure]

Financial Impact

No financial impact quantified in the disclosure. This is a governance structure change without immediate financial implications.