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
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 |