Composition of Board of Directors:-

1. SHRI SANJIV KAPUR
2. SMT. SHYAMLA KHERA
3. SHRI ROHIT RELAN
4. SHRI RISHABH RELAN
5. SHRI PRANAV RELAN
6. SHRI AYUSH RELAN
7. SHRI DHARAM ASREY AGGARWAL

COMPOSITION OF AUDIT COMMITTEE IS AS UNDER:-

S. No. Name of the Director Category Designation
1 Smt. Shyamla Khera Independent Director Chairperson
2 Shri Sanjiv Kapur Independent Director Member
3 Shri Rohit Relan Non-Executive Non - Independent Director Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE IS AS UNDER:-

S. No. Name of the Director Category Designation
1 Shri Sanjiv Kapur Independent Director Chairperson
2 Smt. Shyamla Khera Independent Director Member
3 Shri Rohit Relan Non-Executive Non - Independent Director Member

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE IS AS UNDER: -

S. No. Name of Director Category Designation
1 UDAYAN BANERJEE Independent Director Chairperson
2 KISHAN NAGIN PARIKH Independent Director Member
3 AJAY RELAN Non-Executive Non - Independent Director Member

KMP CONTACT DETAILS FOR DETERMINING MATERIALITY OF AN EVENT OR INFORMATION:-

DHARAM ASREY AGGARWAL
Whole Time Director & Chief Financial Officer
ASHUTOSH VEDI
Company Secretary, Compliance Officer and Nodal Officer for IEPF
Email: info@ndrauto.com
Phone: +91 11 4733 4100
Email: cs@ndrauto.com
Phone: +91 11 4733 4100

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