P-4/2 to 4/6, Site-B, UPSIDC Industrial Area, Surajpur, Greater Noida, District Gautam Budh Nagar, Uttar Pradesh- 201306

+91-120-2569323

Board of Directors

Mr. Anurag Gupta

Chairman & Executive Director - Technical

Mr. Bhawa Nand Choudhary

Managing Director

Mr. Vishal Gupta

Executive Director - Finance

Mr. Vikas Gupta

Executive Director - Operations

Dr. Rita Mohanty

Independent Director - Non Executive

Mr. Devendra Jha

Independent Director - Non Executive

Mr. Sharad Jain

Independent Director - Non Executive

Mr. Pramod Chimmanlal Gupta

Independent Director - Non Executive

Management Team

Company Secretary

Name:
Sanchay Dubey

Chief Financial Officer

Name:
Mr. Mahabir Prasad Gupta

Board Committees

Composition of Audit Committee:

Sl. No. Name of Directors Designation
1. Mr. Sharad Jain Chairman
2. Mr. Vishal Gupta Member
3. Mr. Devendra Jha Member
4. Mr. Pramod Chimmanlal Gupta Member

Stakeholders Relationship Committee

Sl. No. Name of Directors Designation
1. Mr. Sharad Jain Chairman
2. Mr. Vishal Gupta Member
3. Mr. Anurag Gupta Member

Nomination & Remuneration Committee

Sl. No. Name of Directors Designation
1. Mr. Devendra Jha Chairman
2. Mr. Pramod Chimmanlal Gupta Member
3. Dr. Rita Mohanty Member

Executive Committee

Sl. No. Name of Directors Designation
1. Mr. Anurag Gupta Chairman
2. Mr. Bhawa Nand Choudhary Member
3. Mr. Vishal Gupta Member
4. Mr. Vikas Gupta Member

Corporate Social Responsibility Committee

Sl. No. Name of Directors Designation
1. Dr. Rita Mohanty Chairman
2. Mr. Anurag Gupta Member
3. Mr. Vishal Gupta Member