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Composition of the Committees of Directors

Expert Committees Driving Real Estate Growth

Composition of the Committees of Directors

Our committees are composed of seasoned professionals, each bringing invaluable expertise to the real estate development process. Their strategic guidance ensures innovative solutions and sustainable growth in every project.

Risk Management Committee

Name of Committee Member/ Director
Mr. Subhash Chander Setia Non-Executive Independent Director (Chairperson of the Committee)
Mr. Pradeep Kumar Jain Executive Director
Mr. Ramesh Chand Gupta Non-Executive, Independent Director

Audit Committee

Name of Committee Member/ Director
Mr. Subhash Chander Setia Non-Executive Independent Director (Chairperson of the Committee)
Mr. Sanjeev Kumar Jain Executive Director
Mr. Ramesh Chand Gupta Non-Executive, Independent Director

Nomination and Remuneration Committee

Name of Committee Member/ Director
Dr. Rakshita Shharma Non-Executive Independent Director (Chairperson of the Committee)
Mr. Subhash Chander Setia Non-Executive, Independent Director
Mr. Ramesh Chand Gupta Non-Executive, Independent Director

Stakeholders Relationship Committee

Name of Committee Member/ Director
Mr. Subhash Chander Setia Non-Executive Independent Director (Chairperson of the Committee)
Mr. Sanjeev Kumar Jain Executive Director
Dr. Rajeev Jain Executive Director

Corporate Social Responsibility Committee

Name of Committee Member/ Director
Mr. Subhash Chander Setia Non-Executive Independent Director (Chairperson of the Committee)
Mr. Pradeep Kumar Jain Executive Director
Mr. Sanjeev Kumar Jain Executive Director

Management Committee

Name of Committee Member/ Director
Mr. Pradeep Kumar Jain Executive Director (Chairperson of the Committee)
Mr. Sanjeev Kumar Jain Executive Director
Dr. Rajeev Jain Executive Director