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BSE (532931)

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Corporate Governance

Board of Directors

Sl. No. Name of Director Designation
01 Mr. Durga Prasad Director Independent
02 Mr. Parvej Hayat Director Independent
03 Mrs. Poonam Srivastava Director Independent
04 Mr. Rajesh Sharma Director Independent
05 Mr. Ram Narain Director Non-Executive
06 Ritesh Aggarwal Director Non-Executive
07 Mr. Pawan Pareek Director Executive
08 Mr. Indrajeet Kumar Tiwary Director Executive

Audit Committee

Name Designation Status
Committee Member will be Appointed in the next meeting    
     
     

Stakeholder’s Relationship Committee

Name Designation Status
Committee Member will be Appointed in the next meeting    
     
     

Nomination & Remuneration Committee

Name Designation Status
Committee Member will be Appointed in the next meeting  

  
     

Chief Financial Officer

Name Designation
Mr. Pawan Pareek CFO

Company Secretary & Compliance Officer

Name Designation
Mr. Tapas Tirtha CS
 
     
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