Board of Directors

 

Name of Directors Designation DIN
Purushottam Brijlal Sharma Chairman & Whole-time Director 01416956
Aditya Sharma Managing Director 00583133
Narendra Parameswarappa Kotehall Whole-time Director 00590501
Manojkumar Shyamsunder Sharma Executive Director 01375905
Kabir Radheyshyam Sharma Executive Director 08377687
Rohit Krishnakumar Sharma Executive Director 07500109
Ketan Damji Saiya Independent Director 00425872
Amit Kumar Mundra Independent Director 01491934
Daya Amit Bansal Independent Director 10619274

Our Company has constituted the following committees

 

  1. Audit Committee

 

Name of the Director Status in Committee Nature of Directorship
Daya Amit Bansal Chairperson Independent Director
Amit Kumar Mundra Member Independent Director
Aditya Sharma Member Managing Director

 

  1. Stakeholders Relationship Committee

 

 Name of the Director Status in Committee Nature of Directorship
Amit Kumar Mundra Chairperson Independent Director
Aditya Sharma Member Managing Director
Ketan Damji Saiya Member Independent Director

 

  1. Nomination and Remuneration Committee

 

Name of the Director Status in Committee Nature of Directorship
Daya Amit Bansal Chairperson Independent Director
Amit Kumar Mundra Member Independent Director
Ketan Damji Saiya Member Independent Director

 

  1. Corporate Social Responsibility Committee

 

Name of the Director Status in Committee Nature of Directorship
Ketan Damji Saiya Chairperson Independent Director
Purushottam Brijlal Sharma Member Whole-time Director
Manojkumar Shyamsunder Sharma Member Executive Director