Board of Directors & Leadership
The Board of Directors of the Company comprised of the following directors and key managerial personnel
Mr. Sanjeev Agrawal
Non-executive Director
Mr. Sachin
Director
Ms. Vicky Kumari
Director
Mr. Nishant Goyal
Whole Time Director
Mr. Umesh Kumar Gupta
Chief Financial Officer (CFO)
Audit Committee
Mr. Sachin - Chairperson (Non-executive & Independent Director)
Ms. Vicky Kumari - Member (Non-executive & Independent Director)
Mr. Sanjeev Agrawal - Member (Non-executive Non-Independent Director)
Nomination and Remuneration Committee
Ms. Vicky Kumari - Chairperson (Non-executive & Independent Director)
Mr. Sachin - Member (Non-executive & Independent Director)
Mr. Sanjeev Agrawal - Member (Non-executive Non-Independent Director)
Stakeholder Relationship Committee
Ms. Vicky Kumari - Chairperson (Non-executive & Independent Director)
Mr. Nishant Goyal - Member (Executive Director)
Mr. Sanjeev Agrawal - Member (Non-executive Non-Independent Director)
Corporate Governance Commitment
The Company adheres to the highest standards of corporate governance, ensuring transparency, accountability, and fairness in all its operations. All board committees function effectively under the framework of the Companies Act, 2013 and SEBI (LODR) Regulations.