Board Of Directors

 

Name Designation
SH. Vivek Aggarwal Whole Time Director & CFO
Smt. Sonu Director
Sh. Amit Kumar Aggarwal Director
Sh. Sandeep Garg Independent Director
Sh. Amit Bansal Independent Director
Miss Ashmita Company Secretary


Committees

 

AUDIT COMMITTEE
The company is having an audit committee comprising of following directos:-
1 Sh.Sandeep Garg, Chairman Non Executive & Independent Director.
2 Sh.Amit Bansal, Member Non Executive & Independent Director.
3 Sh.Amit Kumar Aggarwal, Member Non Executive & Independent Director.



REMUNERATION COMMITTEE
The company is having a remuneration committee comprising of following directos:-
1 Sh.Amit Bansal, Chairman Non Executive & Independent Director.
2 Sh.Sandeep Garg, Member Non Executive & Independent Director.
3 Sh.Amit Kumar Aggarwal, Member Non Executive Director.



SHARE TRANSFER & SHAREHOLDERS/INVESTORS GRIEVANCES COMMITTEE
The company is having a remuneration committee comprising of following directos:-
1 Sh.Sandeep Garg, Chairman Non Executive & Independent Director.
2 Sh.Amit Bansal, Member Non Executive & Independent Director.
3 Sh.Amit Kumar Aggarwal, Member Non Executive Director.