BOARD OF DIRECTORS

Santosh Suresh Choudhary

Managing Director

Sanjay Rajgarhia

Independent Director

Dipti Singh

Independent Director

Mr Devendrasingh Ramsingh Ramola

Director

Mrs Sangeeta Sudhir Kumar Trivedi

Director

BOARD OF ADVISORS

Ramsuresh Choudhary

Mentor & Guide

KEY MANAGERIAL PERSONNEL

Murari Thakur

Chief Financial Officer

Prateek Sharma

Company Secretary and Compliance Officer

AUDIT COMMITTEE

Sanjay Rajgarhia

Chairman

Dipti Singh

Member

Nirav Laxmichand Mamniya

Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sanjay Rajgarhia

Chairman

Dipti Singh

Member

Nirav Laxmichand Mamniya

Member

NOMINATION AND REMUNERATION COMMITTEE

Sanjay Rajgarhia

Chairman

Dipti Singh

Member

Nirav Laxmichand Mamniya

Member