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