Board of Directors

Name of Directors

Designation
Mr. Vatsal Agarwaal Promoter - Executive Director
Mrs. Neelam Patwari Non Executive -Independent Women Director
Mr. Ashok Kumar Tyagi Non Executive -Independent Director
Mr. Chinmoy Kumar Guha Non Executive-Independent Director
Mrs. Neelam Patwari Director
Mr. Vineet Kumar Managing Director


Board Committees

The Company has constituted following Committees:

1. Audit Committee
Mr. Chinmoy Kumar Guha Chairman
Mr. Ashok Kumar Tyagi Member
Mrs. Neelam Patwari Member

2. Nomination and Remuneration Committee
Mr. Ashok Kumar Tyagi Chairman
Mr. Chinmoy Kumar Guha Member
Mr. Vatsal Agarwaal Member
Mrs. Neelam Patwari Member

3. Stakeholders’ Relationship Committee
Mr. Chinmoy Kumar Guha Chairman
Mr. Ashok Kumar Tyagi Member
Mrs. Neelam Patwari Member

4. Corporate Social Responsibility Committee
Mr. Chinmoy Kumar Guha Chairman
Mr. Ashok Kumar Tyagi Member
Mrs. Neelam Patwari Member

Mr.Rakesh Choudhary Chief Financial Officer
Mr.Robin Keshri Company secretary Cum Compliance Officer of the company