CONSTITUTION OF AUDIT COMMITTEE
Sr. No.Name of MemberDesignation in committee
1Mr. Khushvinder Bir SinghChairperson
2Dr. Arshdeep Singh BediMember
3Mr. Davinder BhasinMember
CONSTITUTION OF STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Sr. No.Name of MemberDesignation in committee
1Dr. Arshdeep Singh BediChairperson
2Mr. Khushvinder Bir SinghMember
3Mr. Dev Arjun BhasinMember
CONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE
Sr. No.Name of MemberDesignation in committee
1Mrs. Priya BeganaChairperson
2Dr. Arshdeep Singh BediMember
3Mr. Khushvinder Bir SinghMember
CONSTITUTION OF CSR COMMITTEE
Sr. No.Name of MemberDesignation in committee
1Mr. Davinder BhasinChairperson
2Mr. Khushvinder Bir SinghMember
3Mrs. Priya BeganaMember
CONSTITUTION OF THE RISK MANAGEMENT COMMITTEE
Sr. No.Name of MemberDesignation in committee
1Mr. Davinder BhasinChairperson
2Mrs. Priya BeganaMember
3Dr. Arshdeep Singh BediMember
INTERNAL COMPLAINTS COMMITTEE COMPOSITION
Sr. No.Name of MemberDesignation in committee
1Ms. Parul AattalPresiding Officer
2Mr. Davinder BhasinMember
3Ms. Renu MishraExternal NGO Member

Board of Directors

Davinder Bhasin is a seasoned leader, with decades of experience. Under his guidance, the company has grown into a trusted name in the various verticals of the group.

Davinder Bhasin

(Managing Director)

Davinder Bhasin is a seasoned leader, with decades of experience. Under his guidance, the company has grown into a trusted name in the various verticals of the group.

Independent Director with 33+ years in banking, retired as Deputy Zonal Manager from PNB. Holds MA (Gold Medal), M.Phil in Economics, MBA in Finance, and CAIIB. Expert in financial inclusion, credit management, and regulatory coordination.

Khushvinder Bir Singh

(Independent Director)

Independent Director with 33+ years in banking, retired as Deputy Zonal Manager from PNB. Holds MA (Gold Medal), M.Phil in Economics, MBA in Finance, and CAIIB. Expert in financial inclusion, credit management, and regulatory coordination.

A visionary CEO & Director driving global growth across the U.S., Canada, U.K., and Europe. Recognized by the Defence Minister for indigenizing products for the Indian Army and a YPO member, reflecting leadership in innovation and manufacturing excellence.

Dev Arjun Bhasin

(CEO & Director)

A visionary CEO & Director driving global growth across the U.S., Canada, U.K., and Europe. Recognized by the Defence Minister for indigenizing products for the Indian Army and a YPO member, reflecting leadership in innovation and manufacturing excellence.

Independent Director with 10+ years in academic leadership. Holds a PhD in Management and multiple postgraduate degrees. Skilled in education strategy, student recruitment, and marketing. Brings insights that connect academics with corporate governance.

Dr. Arshdeep Singh Bedi

(Independent Director)

Independent Director with 10+ years in academic leadership. Holds a PhD in Management and multiple postgraduate degrees. Skilled in education strategy, student recruitment, and marketing. Brings insights that connect academics with corporate governance.

The Director of Sales and Marketing is a techno-commercial professional, leading sales and business development since 2000.

Vishal Anand

(Director)

The Director of Sales and Marketing is a techno-commercial professional, leading sales and business development since 2000.

Independent Director with experience since 2017 in textiles and financial services. Holds a Master’s in Political Science.

Priya Begana

(Independent Director)

Independent Director with experience since 2017 in textiles and financial services. Holds a Master’s in Political Science.