Corporate Directory
BOARD OF DIRECTORS
|
Sr. No.
|
Name
|
Position
|
|
01
|
Mr. Hradayesh Kumar Dixit
|
Managing Director, Chairman
|
|
02
|
Mr. Shantanu Dixit
|
CFO & Whole Time Director
|
|
03
|
Mr. Kaustubh Dixit
|
Non-Executive Director
|
|
04
|
Mrs. Gunjan Kaur Duggal
|
Independent & Woman Director
|
|
05
|
Mr. Nitin Maheshwari
|
Independent Director
|
AUDIT COMMITTEE
|
Sr. No.
|
Name
|
Position
|
|
01
|
Mr. Nitin Maheshwari
|
Chairman
|
|
02
|
Mrs. Gunjan Kaur Duggal
|
Member
|
|
03
|
Mr. Kaustubh Dixit
|
Member
|
Note:- Company Secretary of the Company shall act as Secretary of the Audit Committee.
STAKEHOLDERS RELATIONSHIP COMMITTEE
|
Sr. No.
|
Name
|
Position
|
|
01
|
Mrs. Gunjan Kaur Duggal
|
Chairman
|
|
02
|
Mr. Nitin Maheshwari
|
Member
|
|
03
|
Mr. Kaustubh Dixit
|
Member
|
Note:- Company Secretary of the Company shall act as Secretary of the Stakeholders Relationship Committee.
NOMINATION AND REMUNERATION COMMITTEE
|
Sr. No.
|
Name
|
Position
|
|
01
|
Mr. Nitin Maheshwari
|
Chairman
|
|
02
|
Mrs. Gunjan Kaur Duggal
|
Member
|
|
03
|
Mr. Kaustubh Dixit
|
Member
|
Note:- Company Secretary of the Company shall act as Secretary of the Nomination and Remuneration Committee.