Board of Directors

 Name

 Designation

 DIN

Mr. Yogesh Lama

Whole Time Director

07799934

Mr. Bhola Pandit

Director

00780063

Mr. Sugan Pandit

Director

02514636

Mrs. Ruchi Gupta

Director

07283515

Mr. Sunil Goel

Director

07428279

 

 

 

 

 

Company Secretary:
Drishti Gopal Agarwal

Chief Financial Officer:
Mr. Ashish Jain

Audit Committee:
The constitution of the Audit Committee is as under:

 Name

 Designation

Mr. Sunil Goel

Non-Executive –Independent Director (Chairperson)

Mr. Sugan Pandit

Non-Executive –Independent Director

Mrs. Ruchi Gupta

Non-Executive –Independent Director

 

 

 

Stakeholders Relationship Committee:
The constitution of the Stakeholders Relationship Committee is as under:

Name

Designation

Mr. Sunil Goel

Non-Executive –Independent Director ( Chairperson )

Mr. Sugan Pandit

Non-Executive –Independent Director

Mrs. Ruchi Gupta

Non-Executive –Independent Director

 

 

 

Nomination and Remuneration Committee:
The constitution of the Nomination and Remuneration Committee is as under:

Name

Designation

Mr. Sugan Pandit

Non-Executive –Independent Director ( Chairperson )

Mr. Bhola Pandit

Non-Executive –Independent Director

Mrs. Ruchi Gupta

Non-Executive Director

 

 

 

Risk Management Committee: 
The constitution of the Risk Management Committee is as under:

Name

Designation

Mr. Sunil Goel

Non-Executive –Independent Director ( Chairperson )

Mr. Sugan Pandit

Non-Executive –Independent Director

Mrs. Ruchi Gupta

Non-Executive –Independent Director