The Company is managed by a professional team lead by Mr. Umang Kanoria. The Board of Directors of the Company is as follows:-

1. Mr. Umang Kanoria, Chairman and Managing Director (DIN:0081108)
2. Mr. Susanta Banerjee, Non Executive Director (DIN:01173116)
3. Mr. Krishna Kumar Gupta, Non Executive Independent Director (DIN:06657407)
4. Ms. Zohra Tabassum, Non Executive Independent Director(DIN: 08103558)

• Ms. Sohini Shukla is the Company Secretary & Compliance Officer

COMMITTEE

• Audit Committee
  • Ms. Zohra Tabassum(DIN: 08103558),Chairperson
  • Mr. Krishna Kumar Gupta (DIN:06657407)  Member
  • Mr. Susanta.Banerjee (DIN:01173116)  Member
• Nomination & Remuneration Committee
  • Mr. Krishna Kumar Gupta (DIN:06657407)  Chairman
  • Mr. Susanta.Banerjee (DIN:01173116)  Member
  • Ms. Zohra Tabassum(DIN: 08103558),Member
• Stakeholder Relationship Committee
  • Mr. Krishna Kumar Gupta (DIN:06657407)  Chairman
  • Mr. Umang Kanoria (DIN:00081108) Member
  • Mr. Susanta.Banerjee (DIN:01173116)  Member
• Share Transfer Committee
  • Mr. Umang Kanoria (DIN:00081108) Chairman
  • Mr. Krishna Kumar Gupta (DIN:06657407)  Member
  • Mr. Susanta.Banerjee (DIN:01173116)  Member
• Finance & Investment Committee
  • Mr. Umang Kanoria (DIN:00081108) Chairman
  • Mr. Krishna Kumar Gupta (DIN:06657407)  Member
  • Mr. Susanta.Banerjee (DIN:01173116)  Member