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Boards of Directors |
S.NO |
Name |
Category |
Designation |
1 |
Bal Kishan Gupta
|
Executive Director |
Chairman cum Managing Director |
2 |
Ashutosh Gupta
|
Executive Director |
Whole Time Director |
3 |
Shailesh Harimohan Gaur
|
Executive Director |
Director |
4 |
Sneh Gaur
|
Non-Executive Director |
Director |
5 |
Sachin Gupta
|
Non-Executive Director |
Independent Director |
6 |
Rajinder Kumar Gupta
|
Non-Executive Director |
Independent Director |
7 |
Rakesh Kumar
|
Non-Executive Director |
Independent Director |
8 |
Lalit Gupta
|
Key Managerial Personnel |
Chief Finance Officer |
9 |
Varsha Bansal
|
Key Managerial Personnel |
Company Secretary |
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Audit Committee |
S.NO |
Name |
Category |
Designation |
1 |
Sachin Gupta |
Independent Director |
Chairperson |
2 |
Rajinder Kumar Gupta |
Independent Director |
Member |
3 |
Ashutosh Gupta |
Executive Director |
Member |
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Nomination and Remuneration Committee |
S.NO |
Name |
Category |
Designation |
1 |
Sachin Gupta |
Independent Director |
Chairperson |
2 |
Rajinder Kumar Gupta |
Independent Director |
Member |
3 |
Sneh Gaur |
Non-Executive Director |
Member |
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Stakeholder Relationship Committee |
S.NO |
Name |
Category |
Designation |
1 |
Sachin Gupta |
Independent Director |
Chairperson |
2 |
Sneh Gaur |
Non-Executive Director |
Member |
3 |
Ashutosh Gupta |
Executive Director |
Member |
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Initial Public Offer Committee |
S.NO |
Name |
Category |
Designation |
1 |
Bal Kishan Gupta |
Managing Director |
Chairperson |
2 |
Ashutosh Gupta |
Executive Director |
Member |
3 |
Sneh Gaur |
Non-Executive Director |
MemberNo |