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Ethical Governance
Our Firm Commitment
- Gurpal Singh Bedi
Investor Toolkit
Board Of Directors
Name of the Director | Designation | Executive / Non-Executive | Independent / Non-Independent |
|---|---|---|---|
Gurpal Singh Bedi | Chairman and Managing Director | Executive Director | Non-independent |
Rajveer Singh Bedi | Director | Executive Director | Non-independent |
Nidhi Bedi | Director | Non- Executive Director | Non-independent |
Chanu Rajput | Director | Non- Executive Director | Independent |
Manish Sharma | Director | Non- Executive Director | Independent |
Audit Committee
Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
Chanu Rajput | Chairperson | Independent Director |
Gurpal Singh Bedi | Member | Managing Director |
Manish Sharma | Member | Independent Director |
Nomination and Remuneration Committee
Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
Nidhi Bedi | Member | Non-Executive (Non-Independent) Director |
Chanu Rajput | Member | Independent Director |
Manish Sharma | Chairman | Independent Director |
Stakeholders Relationship Committee
Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
Nidhi Bedi | Member | Non-Executive (Non-Independent) Director |
Manish Sharma | Member | Independent Director |
Chanu Rajput | Chairperson | Independent Director |
Key Managerial Person
Name of the Director | Status in Committee |
|---|---|
Ritu Rani | Company Secretary |
Rajat Verma | Chief Financial Officer |
Gurpal Singh Bedi | Managing Director |
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