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Constitution of the Board of Directors

Chairman & Independent Director
Mr. Udit Mayor DIN: 02425273
Managing Director
Mr. Munish Mahajan DIN: 00818243
Whole Time Director cum Chief Financial Officer
Mr. Amit Mahajan DIN: 00038593
Independent Directors
Mr. Ashish Dua DIN: 01476215
Mrs. Anu Kumari DIN: 08870494
Company Secretary cum Compliance Officer
Neha Aggarwal

Board of Directors

Name
Designation
​MR. UDIT MAYOR
CHAIRMAN & INDEPENDENT DIRECTOR
MR. MUNISH MAHAJAN
MANAGING DIRECTOR
MR. AMIT MAHAJAN
DIRECTOR (COMMERCIAL)
MR. ASHISH DUA
​INDEPENDENT DIRECTOR
MRS. ANU KUMARI
INDEPENDENT DIRECTOR

Audit Committee

​NAME
DESIGNATION
MR. UDIT MAYOR, CHAIRMAN
​CHAIRMAN
MR. ASHISH DUA, INDEPENDENT DIRECTOR
​MEMBER
MR. AMIT MAHAJAN, DIRECTOR (COMMERCIAL)
MEMBER

Nomination And Remuneration Commiittee

​NAME
​DESIGNATION
MR. ASHISH DUA, INDEPENDENT DIRECTOR
​CHAIRMAN
MR. UDIT MAYOR, CHAIRMAN
​MEMBER
MRS. ANU KUMARI
MEMBER

Stakeholders' Relationship Committee

NAME
DESIGNATION
MRS. ASHISH DUA, INDEPENDENT DIRECTOR
CHAIRMAN
MR. UDIT MAYOR, CHAIRMAN
MEMBER
MR. AMIT MAHAJAN, DIRECTOR (COMMERCIAL)
MEMBER
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  • Home
  • Corp Info
  • Products
  • Notices
    • General Meeting
    • Board Meeting
    • Postal Ballot
    • Press Release >
      • Board Meeting
      • Financial Results
      • Notice to Shareholders
  • Filing & Disclosures
    • Annual Report
    • E Voting Results
    • Extract of Annual Return
    • Financial Results
    • Information pursuant to SEBI (LODR) Regulations
    • Compliance >
      • Corporate Governance
      • Share Holding Pattern
    • Constitution of the Board
    • Independent Directors >
      • Profile
      • Familiarization programme
    • Policy
    • Scrutinizer Report
  • Contact Us
  • Our Location