Management Team

The Board of Directors of the Company comprised of the following directors:

Mr. Sanjeev Agrawal
Designation: Non-executive Director

Mr. Pankaj Gupta
Designation: Director

Ms. Vicky Kumari
Designation: Director

Mr. Umesh Kumar Gupta
Designation: CFO

Ms. Bharti
Designation: Company Secretary & Compliance Officer

Mr. Nishant Goyal
Designation: Whole Time Director

Audit Committee
Mr. Pankaj Gupta - Chairperson
- Non Executive & Independent Director
Ms. Vicky Kumari - Member
- Non Executive & Independent Director
Mr. Sanjeev Agrawal - Member
- Non Executive Director

Nomination And Remuneration Committee
Ms. Vicky Kumari - Chairperson
Non Executive & Independent Director
Mr. Sanjeev Agrawal - Member
Non-Executive Director
Mr. Pankaj Gupta - Member
Non Executive & Independent Director

Stakeholder Relationship Committee
Mr. Sanjeev Agrawal - Chairman
- Non Executive Director
Mr. Nishant Goyal - Member
- Executive Director
Mr. Pankaj Gupta - Member
- Non Executive Independent Director