Board of directors and Committees
Management Details:
Constitution of the Board of Directors:
| Name of Director | Designation | Category |
| Mr. Vivek Gupta | Director | Non-Executive- Non-Independent Director |
| Mr. Rajev Gupta | Director | Non-Executive- Non-Independent Director |
| Mr. Satwant Singh | Director | Non-Executive- Independent Director |
| Mr. Naresh Chand Goyal | Director | Non-Executive- Independent Director |
| Mr. Sachin Gupta | Director | Non-Executive- Independent Director |
Constitution of the KMPs:
| Name of KMP | Designation | Category |
| Mrs. Radhika Gupta | Managing Director | Executive Director |
| Mr. Shivam Gupta | Chief Financial Officer | N.A. |
| Mrs. Neeraj Chugh | Company Secretary & Compliance Officer | N.A. |
Constitution of the Audit Committee:
| Name of Member | Designation | Category |
| Mr. Naresh Chand Goyal | Chairman | Non-Executive-Independent Director |
| Mr. Satwant Singh | Member | Non-Executive -Independent Director |
| Mr. Sachin Gupta | Member | Non-Executive-Independent Director |
Constitution of the Stakeholders’ Relationship Committee:
| Name of Member | Designation | Category |
| Mr. Naresh Chand Goyal | Chairman | Non-Executive-Independent Director |
| Mr. Satwant Singh | Member | Non-Executive -Independent Director |
| Mr. Sachin Gupta | Member | Non-Executive-Independent Director |
Constitution of the Nomination and Remuneration Committee:
| Name of Member | Designation | Category |
| Mr. Naresh Chand Goyal | Chairman | Non-Executive-Independent Director |
| Mr. Satwant Singh | Member | Non-Executive -Independent Director |
| Mr. Sachin Gupta | Member | Non-Executive-Independent Director |