VISHAL GARG

Managing Director Cum CFO

SUSHIL KUMAR GUPTA

Company Secretary

RAJIV CHAUHAN

Director Independent

ASHISH KUMAR SRIVASTAVA

Director Independent

DEENDAYAL KATARE GUPTA

Director Promoter

Mr. Rajiv Garg

Independent Director

Mr. Brij Raj Kumar

Independent Director

Ms. Snehlata Tripathi

Non Executive Director

Profile of Directors

Profile of Directors

Committees of Board of Directors

CONSTITUTIONS OF COMMITTEES OF BOARD OF DIRECTORS

APPOINTMENT LETTER TO Independent DIRECTOR

APPOINTMENT LETTER TO Independent DIRECTOR