COMPANY WAS INCORPORATED IN THE YEAR 1995.

 

DETAILS OF BOARD OF DIRECTORS:

 

NAME DESIGNATION
Mr. Ravindra Pokharana Independent Director
Mr. Ravi Kamra Managing Director
Mr. Mansoor Ahmed Director
Mrs. Satyawati Parashar Independent Director
Mr. Aditya Sharma Independent Director

 

Audit Committee:

Slno Name Designation
1 Mrs. Satyawati Parashar – Independent Director Chairman
2 Mr. Ravi Kamra – Managing Director Member
3 Mr. Ravindra Pokharna – Independent Director Member

 

Nomination & Remuneration Committee:

Slno Name Designation
1 Mrs. Satyawati Parashar – Independent Director Chairman
2 Mr. Ravindra Pokharna – Independent Director Member
3 Mr. Aditya Sharma – Independent Director Member

 

Stake Holders Relationship Committee:

Slno Name Designation
1 Mr. Ravi Kamra – Managing Director Chairman
2 Mr. Mansoor Ahmed – Director Member
3 Mrs. Satyawati Parashar – Independent Director Member