Audit Committee

Name of DirectorDesignationCommittee Designation
Mahima GuptaNon-Executive Independent DirectorChairperson
Dr. Madhu KansalWhole-time DirectorMember
Dr. Manoj GuptaNon-Executive Independent DirectorMember

Nomination and Remuneration Committee

Name of DirectorDesignationCommittee Designation
Dr. Manoj GuptaNon-Executive Independent DirectorChairperson
Mahima GuptaNon-Executive Independent DirectorMember

Stakeholders’ Relationship Committee

Name of DirectorDesignationCommittee Designation
Dr. Madhu KansalWhole-time DirectorMember
Ashish KansalWhole-time Director and Chief Executive OfficerMember

Risk Management Committee

Name of DirectorDesignationCommittee Designation
Dr. Shiv Chand KansalChairman and Managing Director Chairperson
Mahima GuptaNon-Executive Independent DirectorMember
Dr. Madhu KansalWhole-time DirectorMember

Corporate Social Responsibility Committee

Dr. Madhu KansalWhole-time DirectorChairperson
Dr. Shiv Chand KansalChairman and Managing Director Member
Dr. Manoj GuptaNon-Executive Independent DirectorMember

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SMPP LIMITED (formerly known as SMPP Private Limited)

Registered Office
Sunilaya, Railway Road, Sangrur 148 001, Punjab, India.
GSTIN : 03AADCS9516RIZT

Corporate Office
SM House, 29 Okhla Industrial Estate, Okhla Phase III, New Delhi
110 020, Delhi, India.
GSTIN : 07AADCS9516R1ZL

Compliance Officer
Mr. CS Rohit Company Secretary and Compliance Officer Tel: +91-11-43512784 Email-Id of grievance redressal division/ compliance officer: compliance@smgroupindia.com