Board of Directors

Mr. Anurag Gupta

Chairman & Executive Director - Technical

Mr. Vishal Gupta

Managing Director - Finance

Mr. Vikas Gupta

Managing Director - Operations

Mr. Ram Dayal Modi

Independent Director - Non Executive

Mr. Kishore Kumar Kaul

Independent Director - Non Executive

Mr. Sharad Jain

Independent Director - Non Executive

Ms. Mitali Chitre

Nominee Director - Non Executive

Ms. Ruchika Bansal

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
4. Mr. Ram Dayal Modi Member
5. Ms. Mitali Chitre Member
6. Ms. Ruchika Bansal 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. Sharad Jain Chairman
2. Mr. Kishore Kumar Kaul Member
3. Mr. Ram Dayal Modi Member
4. Ms. Mitali Chitre Member

Executive Committee

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

Corporate Social Responsibility Committee

Sl. No. Name of Directors Designation
1. Mr. Ram Dayal Modi Chairman
2. Mr. Anurag Gupta Member
3. Mr. Vishal Gupta Member