BOARD OF DIRECTORS

       
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
       
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
       
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
       
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
       
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