The Company is managed by the Board of Directors with Mr. Kushal Suri as its Chairman duly assisted by a team of experience professionals.

​

​

The Board of Directors of the Company is a blend of Executives, Non-Executives and Independent Directors to have advantage of experience and expertise.

​

​

Name of the Director            Designation/ Category

​

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

​

Audit Committee

​

Mr. Praveen Kumar Dutt          Chairman

Mr. Bhupendra K. Bhardwaj     Member

Mrs. Snehal Kashyap                 Member

Mr. Vijay Jain                               Member

​

Nomination & Remuneration Committee

​

Mr. Praveen Kumar Dutt            Chairman

Mrs. Anju Suri                               Member

Mr. Bhupendra K. Bhardwaj       Member

Mrs. Snehal Kashyap                   Member

​

​

Stakeholders Relationship Committee

​

Mr. Praveen Kumar Dutt            Chairman

Mrs. Anju Suri                               Member

Mr. Bhupendra K. Bhardwaj       Member

Mrs. Snehal Kashyap                   Member

​

Corporate Social Responsibility Committee

​

Mr. Kushal Suri                          Chairman

Mrs. Anju Suri                            Member

Mr. Vijay Jain                              Member

​