Board of Directors

S. No. Name Designation
1 Mr. Prashant Bajaj Managing Director
2 Mr. Nishant  Bajaj Non- Executive Director
3 Mr. Hitesh Bajoria Non- Executive Director
4 Mrs. Urmila Sharma Non- Executive Director
5 Ms. Prity Bishwakarma Independent Director
6 Mr. Vipul Dubey Independent Director

 

Key Managerial personnel

S. No. Name Designation
1 Mr. Pankesh Sutariya Company Secretary & Compliance Officer
2 Mr. Prashant Bajaj Chief Financial Officer

 

Composition of Audit Committee

S. No. Name  Designation Category 
1 Mr. Vipul Dubey Chairman Independent Director
2 Ms. Prity Bishwakarma Member Independent Director
3 Mr. Prashant Bajaj Member Executive Director

 

Composition of Nomination & Remuneration Committee

S. No. Name  Designation Category 
1 Mr. Vipul Dubey Chairman Independent Director
2 Ms. Prity Bishwakarma Member Independent Director
3 Mr. Nishant Bajaj Member Non- Executive Director

 

Composition of Stakeholders’ Relationship Committee

S. No. Name  Designation Category 
1 Mr. Vipul Dubey Chairman Independent Director
2 Ms. Prity Bishwakarma Member Independent Director
3 Mr. Nishant Bajaj Member Non- Executive Director
4 Mr. Prashant Bajaj Member Executive Director