corporate
governance

Composition Of Board

NAME OF DIRECTORDESIGNATION
Shubh Karan DhanukaDirector
Anoop Kumar DhanukaDirector
Alok Kumar DhanukaDirector
ReenaDirector
Nisha DhanukaDirector
Shruti GuptaIndependent Director
Nitin Ghanshyam HotchchandaniIndependent Director

Composition Of CSR Committee

NAME OF DIRECTORSTATUS IN COMMITTEENATURE OF DIRECTORSHIP
Shubh Karan DhanukaMemberDirector
Reena DhanukaChairmanDirector
Nisha DhanukaMemberDirector