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