Composition of Board of Directors
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Anurag Gupta | Whole Time Director - Chairman |
| 2 | Mr. Vishal Gupta | Managing Director - Finance |
| 3 | Mr. Vikas Gupta | Managing Director - Operations |
| 4 | Mr. Ram Dayal Modi | Independent Director |
| 5 | Mr. Krishnavatar Khandelwal | Independent Director |
| 6 | Mrs. Ruchika Bansal | Independent Director |
| 7 | Mr. Raman Uberoi | Independent Director |
| 8 | Mrs. Mitali Chitre | Nominee Director |
Composition of Various Committees of the Board of Directors
Audit Committee
| Mr. Ram Dayal Modi | Chairperson |
| Mr. Vishal Gupta | Member |
| Mrs. Mitali Chitre | Member |
| Mrs. Ruchika Bansal | Member |
| Mr. Raman Uberoi | Member |
| Mr. Krishnavatar Khandelwal | Member |
Nomination and Remuneration Committee
| Mr. Ram Dayal Modi | Chairperson |
| Mrs. Mitali Chitre | Member |
| Mr. Krishnavatar Khandelwal | Member |
Stakeholder Relationship Committee
| Mr. Ram Dayal Modi | Chairperson |
| Mr. Vishal Gupta | Member |
| Mr. Anurag Gupta | Member |
Risk Management Committee
| Mr. Vishal Gupta | Chairperson |
| Mrs. Mitali Chitre | Member |
| Mr. Ram Dayal Modi | Member |
Corporate Social Responsibility Committee
| Mr. Ram Dayal Modi | Chairperson |
| Mr. Vishal Gupta | Member |
| Mr. Anurag Gupta | Member |
Executive Committee
| Mr. Anurag Gupta | Chairperson |
| Mr. Vishal Gupta | Member |
| Mr. Vikas Gupta | Member |
Corporate Committee
| Mr. Vishal Gupta | Chairperson |
| Mr. Vikas Gupta | Member |
QIP Committee 2022-23
| Mr. Vishal Gupta | Chairperson |
| Mr. Anurag Gupta | Member |
| Mr. Vikas Gupta | Member |
