BOARD OF DIRECTORS

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):

Internal Complaints Committee (ICC):

  1. Mrs. Meenu Khan, Presiding Officer

  2. Mr. Kollimarla Nagaraju, Member

  3. Mr. Raghvendra Gupta, Member

  4. Advocate Mrs. Mitali Gupta, Member