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. Ms. Varhsa Gupta, Additional Director - Non Executive Independent Director(DIN:09047421)
4. Mr. Sanjay Kumar Chaurasia, Non-Executive Director (DIN: 08453443)

• Mrs. Manisha Gupta is the Company Secretary.
• Mr. Madanlal Sharma is the Chief Financial Officer of the Company.

COMMITTEE

• Audit Committee
  • Ms. Varsha Gupta (DIN: 09047421),Chairperson
  • Mr. Krishna Kumar Gupta (DIN:06657407)  Member
  • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
• Nomination & Remuneration Committee
  • Mr. Krishna Kumar Gupta (DIN:06657407)  Chairman
  • Ms. Varsha Gupta(DIN: 09047421), Member
  • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
• Stakeholder Relationship Committee
  • Mr. Krishna Kumar Gupta (DIN:06657407)  Chairman
  • Mr. Umang Kanoria (DIN:00081108) Member
  • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
• Share Transfer Committee
  • Mr. Umang Kanoria (DIN:00081108) Chairman
  • Mr. Krishna Kumar Gupta (DIN:06657407)  Member
  • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
• Finance & Investment Committee
  • Mr. Umang Kanoria (DIN:00081108) Chairman
  • Mr. Krishna Kumar Gupta (DIN:06657407)  Member
  • Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member