The Board of Directors consists of four directors of which three are non-executive independent Directors. The details of Board of Directors are as follows :
Name of the Directors | Designation | Category |
---|---|---|
Daulat Ram Agarwal | Manging Director Cum Chairman | Executive Director |
Lalit Agarwal | Director | Non- Executive |
Nimisha Agarwal | Cheif Financial Officer | Key Managerial Personnel |
Ramesh Kumar Bissa | Independent Director | Non- Executive |
Ankita Mathpal | Independent Director | Non- Executive |
Puja Mantri | Company Secretary & Compliance Officer | Key Managerial Personnel |