GOEL CONSTRUCTION COMPANY LTD.

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Board Of Directors

Team

PURUSHOTTAM DASS GOEL

Managing Director
DIN: 01134075

Team

Arun Goel

Executive Director
DIN: 00272592

Team

Sakshi Agarwal

Independent Director
DIN: 00062259

Team

Mahesh Chandra

Independent Director
DIN: 10811317

Team

Chaman Lal

Independent Director
DIN: 10811352

Audit Committee

Name of the Director	Status in Committee	Nature of Directorship
Mahesh Chandra Agarwal	Chairman	Independent Director
Sakshi Agarwal	Member	Independent Director
PD Goel	Member	Managing Director

Nomination and Remuneration Committee

Name of the Director	Status in Committee	Nature of Directorship
Chaman Lal	Chairman	Independent Director
Sakshi Agarwal	Member	Independent Director
Mahesh Chandra Agarwal	Member	Independent Director

Stakeholders Relationship Committee

Name of the Director	Status in Committee	Nature of Directorship
Sakshi Agarwal	Chairman	Independent Director
PD Goel	Member	Managing Director
Chaman Lal	Member	Independent Director

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