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

Mr. Manujendu Sarker              Non-Executive, Non - Independent Director

Mr. Bhupender Raj Wadhwa    Independent Non – Executive Director

Mr. Bhupendra K. Bhardwaj     Independent Non – Executive Director

Mrs. Snehal Kashyap                  Independent Non – Executive Director

Mr. Vijay Jain                                Independent Non - Executive Director

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Audit Committee

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Mr. Bhupender R. Wadhwa      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. Bhupender R. Wadhwa        Chairman

Mr. Bhupendra K. Bhardwaj       Member

Mrs. Snehal Kashyap                   Member

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Stakeholders Relationship Committee

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Mr. Bhupender R. Wadhwa        Chairman

Mr. Bhupendra K. Bhardwaj       Member

Mrs. Snehal Kashyap                   Member

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