BOARD OF DIRECTORS

    
Boards of Directors
S.NONameCategoryDesignation
1Bal Kishan GuptaExecutive DirectorChairman cum Managing Director
2Ashutosh GuptaExecutive DirectorWhole Time Director
3Brijesh Kumar ChaubeyExecutive DirectorDirector
4Sneh GaurNon-Executive DirectorDirector
5Sachin GuptaNon-Executive DirectorIndependent Director
6Rajinder Kumar GuptaNon-Executive DirectorIndependent Director
7Rakesh KumarNon-Executive DirectorIndependent Director
8Lalit GuptaKey Managerial PersonnelChief Finance Officer
9Varsha BansalKey Managerial PersonnelCompany Secretary
    
Audit Committee
S.NONameCategoryDesignation
1Sachin GuptaIndependent DirectorChairperson
2Rajinder Kumar GuptaIndependent DirectorMember
3Ashutosh GuptaExecutive DirectorMember
    
Nomination and Remuneration Committee
S.NONameCategoryDesignation
1Sachin GuptaIndependent DirectorChairperson
2Rajinder Kumar GuptaIndependent DirectorMember
3Sneh GaurNon-Executive DirectorMember
    
Stakeholder Relationship Committee
S.NONameCategoryDesignation
1Sachin GuptaIndependent DirectorChairperson
2Sneh GaurNon-Executive DirectorMember
3Ashutosh GuptaExecutive DirectorMember
    
Initial Public Offer Committee
S.NONameCategoryDesignation
1Bal Kishan GuptaManaging DirectorChairperson
2Ashutosh GuptaExecutive DirectorMember
3Sneh GaurNon-Executive DirectorMemberNo