BOARD OF DIRECTORS

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Board of Directors:

  1. Mr. Gangesh Khaitan, - Chairman / Wholetime
    Director
  2. Mr. Anshuman Khaitan- Managing Director
  3. Mr. Pulak Wardhan Jain, - Independent Director
  4. Ms. Deeksha Rathour – Independent Director
  5. Mr. Rajeev Kumar, - Company Secretary
  6. Mr. Raghvendra Gupta, - Chief Financial Officer.

Audit Committee:

  1. Mr. Pulak Wardhan Jain, Chairman
  2. Ms. Deeksha Rathour, Member
  3. Mr. Anshuman Khaitan, Member

Nomination and Remuneration Committee:

  1. Mr. Pulak Wardhan Jain, Chairman
  2. Ms. Deeksha Rathour, Member
  3. Mr. Gangesh Khaitan, Member

Stakeholders Ralationship Committee:

  1. Mr. Pulak Wardhan Jain, Chairman
  2. Ms. Deeksha Rathour, Member
  3. Mr. Gangesh Khaitan, Member

Corporate Social Responsibility (CSR) Committee:

  1. Mr. Gangesh Khaitan, Chairman
  2. Mr. Anshuman Khaitan, Member
  3. Mr. Pulak Wardhan Jain, Member

Internal Complaints Committee (ICC):

  1. Mrs. Meenu Khan, Presiding Officer
  2. Mr. P.N. Bose, Member
  3. Mr. Raghvendra Gupta, Member
  4. Advocate Mrs. Mitali Gupta, Member