BOARD OF DIRECTORS Home BOARD OF DIRECTORS 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