Board of Directors

S.No. Director Name Designation
1. Mr. Amit Gupta Whole time Director
2. Mr. Rajeev Kumar Gupta Whole time Director
3. Mr. Mukesh Kumar Agarwal Independent Non-Executive Director
4. Mr. Pawan Kumar Bholusaria Independent Non-Executive Director
5. Mr. Jagdeep Singh Bakshi Independent Non-Executive Director

 

Audit Committee

S.No. Name of the Member Cateogory
1. Mr. Mukesh Kumar Agarwal Chairman
2. Mr. Pawan Kumar Bholusaria Member
3. Mr. Jagdeep Singh Bakshi Member

 

Nomination and Remuneration Committee

S.No. Name of the Member Cateogory
1. Mr. Mukesh Kumar Agarwal Member
2. Mr. Pawan Kumar Bholusaria Chairman
3. Mr. Jagdeep Singh Bakshi Member

 

Stakeholders Relationship Committee

S.No. Name of the Member Cateogory
1. Mr. Jagdeep Singh Bakshi Chairman
2. Mr. Pawan Kumar Bholusaria Member
3. Mr. Amit Gupta Member