Board of directors and Committees
Management Details:
Constitution of the Board of Directors:
Name of Director | Designation | Category |
Mr. Vivek Gupta | Director | Non-Executive- Non-Independent Director |
Mr. Rajev Gupta | Director | Non-Executive- Non-Independent Director |
Mr. Satwant Singh | Director | Non-Executive- Independent Director |
Mr. Naresh Chand Goyal | Director | Non-Executive- Independent Director |
Mr. Sachin Gupta | Director | Non-Executive- Independent Director |
Constitution of the KMPs:
Name of KMP | Designation | Category |
Mrs. Radhika Gupta | Managing Director | Executive Director |
Mr. Shivam Gupta | Chief Financial Officer | N.A. |
Mrs. Neeraj Chugh | Company Secretary & Compliance Officer | N.A. |
Constitution of the Audit Committee:
Name of Member | Designation | Category |
Mr. Naresh Chand Goyal | Chairman | Non-Executive-Independent Director |
Mr. Satwant Singh | Member | Non-Executive -Independent Director |
Mr. Sachin Gupta | Member | Non-Executive-Independent Director |
Constitution of the Stakeholders’ Relationship Committee:
Name of Member | Designation | Category |
Mr. Naresh Chand Goyal | Chairman | Non-Executive-Independent Director |
Mr. Satwant Singh | Member | Non-Executive -Independent Director |
Mr. Sachin Gupta | Member | Non-Executive-Independent Director |
Constitution of the Nomination and Remuneration Committee:
Name of Member | Designation | Category |
Mr. Naresh Chand Goyal | Chairman | Non-Executive-Independent Director |
Mr. Satwant Singh | Member | Non-Executive -Independent Director |
Mr. Sachin Gupta | Member | Non-Executive-Independent Director |