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| Management |
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| Investor Informations |
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| Contact Us |
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| The Board of Directors |
| The Company is managed by a professional team lead by Mr. Umang Kanoria. The Board of Directors of the Company is as follows:- |
- Mr. Umang Kanoria, Chairman and Managing Director (DIN:0081108)
- Ms. Varhsa Gupta - Non Executive Independent Director(DIN:09047421)
- Mr. Sanjay Kumar Chaurasia, Non-Executive Director (DIN: 08453443)
- Mr. Gourav Saraf- Non Executive Independent Director (Additional) (DIN: 08204851)
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- Mrs. Manisha Gupta is the Company Secretary.
- Mr. Madanlal Sharma is the Chief Financial Officer of the Company.
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| COMMITTEE |
- Audit Committee
- Ms. Varsha Gupta (DIN: 09047421),Chairperson
- Mr. Gourav Saraf (DIN: 08204851), Member
- Mr. Sanjay Kumar Chaurasia (DIN: 08453443) Member
- Nomination & Remuneration Committee
- Ms. Varsha Gupta(DIN: 09047421), Chairperson
- Mr. Gourav Saraf (DIN: 08204851), Member
- Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
- Stakeholder Relationship Committee
- Ms. Varsha Gupta(DIN: 09047421), Chairperson
- Mr. Umang Kanoria (DIN:00081108) Member
- Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
- Share Transfer Committee
- Mr. Umang Kanoria (DIN:00081108) Chairman
- Ms. Varsha Gupta(DIN: 09047421), Member
- Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
- Finance & Investment Committee
- Mr. Umang Kanoria (DIN:00081108) Chairman
- Ms. Varsha Gupta(DIN: 09047421), Member
- Mr. Sanjay Kumar Chaurasia(DIN: 08453443) Member
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