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MANAGEMENT

Composition of Board of Directors and Key Managerial Personnel

 

  • Mr. Ramesh Chandra Agarwal (Independent Non-Executive Director)
  • Mr. Satish Kumar Gupta (Independent Non-Executive Director)
  • Mr. Rakesh Kumar Bhatnagar(Non-Executive Director)
  • Ms. Rashi Adlakha (Non-Executive Director)
  • Mr. Jagdutt Kumar Sharma(Manager)
  • Mr. Pranjul Gupta (Company Secretary & Compliance Officer)

 

Composition of various committees of board of directors

 

  1. Audit Committee:
    • Mr. Ramesh Chandra Agarwal - Chairman
    • Mr. Satish Kumar Gupta - Member
    • Mr. Rakesh Kumar Bhatnagar - Member
  2.  

  3. Nomination and Remuneration committee:
    • Mr. Satish Kumar Gupta - Chairman
    • Mr. Ramesh Chandra Agarwal - Member
    • Mr. Rakesh Kumar Bhatnagar - Member
  4.  

  5. Stakeholders Relationship Committee:
    • Ms. Rashi Adlakha - Chairman
    • Mr. Satish Kumar Gupta - Member
    • Mr. Ramesh Chandra Agarwal - Member
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