The Company was incorporated in the year 1995 and the Composition of Board of Directors, Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee is as follows:
BOARD OF DIRECTORS:
| S.No. | NAME OF DIRECTORS | DESIGNATION |
| 1 | Mr. Mansoor Ahmed | Managing Director |
| 2 | Mr. Hifzul Rahim | Director |
| 3 | Mrs. Satyawati Parashar | Women Independent Director |
| 4 | Mr. Aditya Sharma | Independent Director |
| 5 | Mr. Ravindra Pokharna | Independent Director |
AUDIT COMMITTEE:
| S.No. | NAME OF MEMBERS | DESIGNATION |
| 1 | Mr. Mansoor Ahmed | Managing Director- Chairperson |
| 2 | Mrs. Satyawati Parashar | Women Independent Director- Member |
| 3 | Mr. Ravindra Pokharna | Independent Director - Member |
NOMINATION AND REMUNERATION COMMITTEE:
| S.No. | NAME OF MEMBERS | DESIGNATION |
| 1 | Mrs. Satyawati Parashar | Women Independent Director- Chairperson |
| 2 | Mr. Ravindra Pokharna | Independent Director - Member |
| 3 | Mr. Aditya Sharma | Independent Director - Member |
STAKEHOLDER RELATIONSHIP COMMITTEE:
| S.No. | NAME OF MEMBERS | DESIGNATION |
| 1 | Mrs. Satyawati Parashar | Women Independent Director - Chairperson |
| 2 | Mr. Mansoor Ahmed | Managing Director- Member |
| 3 | Mr. Ravindra Pokharna | Independent Director - Member |