Organisational Structure


The Company is managed by the Board of Directors with Mr. Kushal Suri as its Chairman duly assisted by a team of experience professionals.
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The Board of Directors of the Company is a blend of Executives, Non-Executives and Independent Directors to have advantage of experience and expertise.
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Name of the Director Designation/ Category
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Mr. Kushal Suri Whole Time Director
Mrs. Anju Suri Non - Executive, Non - Independent Director
Mr. Manujendu Sarker Non-Executive, Non - Independent Director
Mr. Bhupendra K. Bhardwaj Additional (Independent) Director
Mr. Praveen Kumar Dutt Independent Non – Executive Director
Mrs. Snehal Kashyap Additional (Independent) Director
Mr. Vijay Jain Independent Non - Executive Director
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Audit Committee
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Mr. Praveen Kumar Dutt Chairman
Mr. Bhupendra K. Bhardwaj Member
Mrs. Snehal Kashyap Member
Mr. Vijay Jain Member
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Nomination & Remuneration Committee
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Mr. Praveen Kumar Dutt Chairman
Mrs. Anju Suri Member
Mr. Bhupendra K. Bhardwaj Member
Mrs. Snehal Kashyap Member
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Stakeholders Relationship Committee
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Mr. Praveen Kumar Dutt Chairman
Mrs. Anju Suri Member
Mr. Bhupendra K. Bhardwaj Member
Mrs. Snehal Kashyap Member
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Corporate Social Responsibility Committee
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Mr. Kushal Suri Chairman
Mrs. Anju Suri Member
Mr. Vijay Jain Member
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