BOARD OF DIRECTORS Name of The MemberDesignation Anita AgarwalExecutive/ Woman Director/Chairperson/ Managing DirectorUma Shankar AgarwalNon-Executive DirectorMahesh Kumar AgarwalExecutive DirectorNitin Ghanshaym HotchandaniNon-Executive Independent DirectorShalini SharmaNon-Executive Independent DirectorRavi ToraniNon-Executive Independent DirectorPriyanka VermaCompany Secretary Audit Committee Stakeholders Relationship Committee Nomination & Remuneration Committee Risk Management Committee MADE IN INDIA WARRANTY