Management

BOARD OF DIRECTORS

The Board of Directors has a combination of Executive and Non-Executive Directors.
Accordingly, the Composition of the Board is in conformity with the Listing Agreement. The Directors have expertise in the fields of Strategy, Management, Finance, Operations, Human Resource Development and other areas.

NEHAL MIHIR CHHEDA

Whole-time director / CFO

SHAKHA KHANDELWAL

Director

ASHOK KUMAR VERMA

Independent Director

KRISHNA KANT KHANDELWAL

Managing Director

AVINASH SINGH CHAUHAN

Independent Director

BOARD COMMITTEE

Audit Committee

Mr. Ashok Verma

Chairman

Mr. Avinash Singh Chauhan

Member

Mrs. Shakha Khandelwal

Member

Nomination and Remuneration Committee

Mr.Ashok Verma

Chairman

Mr Avinash Singh Chauhan

Member

Mrs Shakha Khandelwal

Member

Stakeholder Relationship Committee

Mr. Ashok Verma

Chairman

Mr.Avinash Singh Chauhan

Member

Mrs Shakha Khandelwal

Member