Board of Directors:
Mr. Gangesh Khaitan, - Chairman / Wholetime
Director
Mr. Anshuman Khaitan- Managing Director
Mr. Pulak Wardhan Jain, - Independent Director
Ms. Deeksha Rathour – Independent Director
Mr. Rajeev Kumar, - Company Secretary
Mr. Raghvendra Gupta, - Chief Financial Officer.
Audit Committee:
Mr. Pulak Wardhan Jain, Chairman Ms. Deeksha Rathour, Member Mr. Anshuman Khaitan, Member
Nomination and Remuneration Committee:
Mr. Pulak Wardhan Jain, Chairman Ms. Deeksha Rathour, Member Mr. Gangesh Khaitan, Member
Stakeholders Ralationship Committee:
Mr. Pulak Wardhan Jain, Chairman Ms. Deeksha Rathour, Member Mr. Gangesh Khaitan, Member
Corporate Social Responsibility (CSR) Committee:
Mr. Gangesh Khaitan, Chairman Mr. Anshuman Khaitan, Member Mr. Pulak Wardhan Jain, Member
Internal Complaints Committee (ICC):
Mrs. Meenu Khan, Presiding Officer Mr. P.N. Bose, Member Mr. Raghvendra Gupta, Member Advocate Mrs. Mitali Gupta, Member