BOARD OF DIRECTORS

Name of Director Designation Date Of Appointment
Mr. Pawan Kumar Mittal Director 27/04/2017
Ms. Kiran Mittal Director 27/04/2017
Mr. Jitendra Kumar Agarwal Independent Director 30/09/2015
Mr. Pankaj Kapoor Independent Director 25/05/2016.
Mr. Avinash Sharma Independent Director 08/08/2016

KEY MANAGERIAL PERSONNEL(KMPS)

Name of KMP Designation Date Of Appointment
Nidhi Marwaha CEO 27/05/2017
Ms. Nidhi Marwaha CFO 28/04/2016
Leela dhar Jha Company Secretary & Compliance officer 13/02/2020

AUDIT COMMITTEE

 

S.NO. NAME CATEGORY DESIGNATION
1 Mr. Avinash Sharma Independent (Non Executive Director) Chairman
2 Mr. Jitendra Kumar Agarwal Independent(Non Executive Director)r Member
3 Mr. Pankaj Kapoor Independent(Non Executive Director) Member

Nomination and Remuneration Committee

 

S.NO. NAME CATEGORY DESIGNATION
1 Mr. Pankaj Kapoor Independent(Non Executive Director) Member
2 Mr. Avinash Sharma Independent (Non Executive Director) Chairman
3 Mr. Jitendra Kumar Agarwal Independent(Non Executive Director Member

Stakeholder Relationship Committee

 

S.NO. NAME CATEGORY DESIGNATION
3 Mr. Jitendra Kumar Agarwal Independent(Non Executive Director Chairman
1 Mr. Pankaj Kapoor Independent(Non Executive Director) Member
2 Mr. Avinash Sharma Independent (Non Executive Director) Member