Directors and committee members

LIST OF DIRECTORS AS ON DATE

SR. NO.	NAME & ADDRESS	DIN	DESIGNATION
1	Mr. Amit Goyal S/o. Shri. Mahender Goyal R/o.:14/4, East Punjabi Bagh, Delhi-110026	2614232	Managing Director
2	Mr. Mahender Kumar Goyal R/o.:14/4, East Punjabi Bagh, Delhi-110026	249452	Non-Executive – Non Independent Director
3	Mrs. Anita Goyal W/o. Mr. Mahender Goyal R/o.:14/4, East Punjabi Bagh, Delhi-110026	271295	Director
4	Mrs. Sanjana Goyal S/o. Shri. Bishan Gupta R/o. House No-20, Road No.42, West Punjabi Bagh, West Delhi-110026	969896	Independent Director
5	Mr. Kapish Agarwal S/o. Sh. Vinod Kumar Agarwal R/o.: H No 12, Road No 25, 1st Floor, East Punjabi Bagh, Delhi- 110026	9221360	Independent Director

	Name of Committee	Name of Committee members	Category (Chairperson/Executive /Non Executive/independent)
1	Audit Committee	1. Mr. Kapish Agarwal	Chairperson/ Independent Director
		2. Mrs. Sanjana Goyal	Independent Director
		3. Mrs. Anita Goyal	Non- Executive Director
2	Nomination & Remuneration Committee	1. Mr. Kapish Agarwal	Chairperson/ Independent Director
		2. Mrs. Sanjana Goyal	Independent Director
		3. Mrs. Anita Goyal	Non- Executive Director
3	Stakeholders Relationship Committee	1. Mrs. Anita Goyal	Chairperson/Non- Executive Director
		2. Mrs. Sanjana Goyal	Independent Director
		3. Mr. Amit Goyal	Executive Director