Board of Directors

Name of Directors

Designation

Mr. Harish Kisan Kuchekar Executive Director
Mr. Chhinder Jeet Singh Executive Director
Mr. Vatsal Agarwaal Promoter -Non Executive Director-Non Independent 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


Board Committees

The Company has constituted following Committees:

1. Audit Committee

Mr. Chinmoy Kumar Guha Chairman
Mr. Ashok Kumar Tyagi Member
Mr. Chhinder Jeet Singh 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
Mr. Chhinder Jeet Singh Member
Mrs. Neelam Patwari Member

4. Corporate Social Responsibility Committee

Mr. Chinmoy Kumar Guha Chairman
Mr. Ashok Kumar Tyagi Member
Mr. Chhinder Jeet Singh Member
Mrs. Neelam Patwari Member

Mr.Rakesh Choudhary Chief Financial Officer
Mr.Vikrant chaurasia Company secretary Cum Compliance Officer of the company