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. Kishore Kumar Kaul

Independent Director - Non Executive

Mr. Sharad Jain

Independent Director - Non Executive

Management Team

Company Secretary

Name:
Mr. Sanchay Dubey

Chief Financial Officer

Name:
Mr. Pramod Chimmanlal 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. Kishore Kumar Kaul 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. Kishore Kumar Kaul 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