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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