Management

BOARD OF DIRECTORS

 

Directors,Officers Designation
Mr. Rajesh Khuteta Managing Director
Mr. Madan Lal Khandelwal Chairman
Mr. Aayush Akar Non-Executive  Independent Director
Mrs. Annu Sharma Khandelwal Non-Executive  Independent Director
Mrs. Pravita Khandelwal Company Secretary & Compliance Officer
Mr. Hemant Gupta Chief Financial Officer

 

COMMITTEES OF DIRECTORS

The Board has established the following Committees to assist the Board in discharging its responsibilities:

1. AUDIT COMMITTEE:-

  • Mr. Aayush Akar – Chairman
  • Mrs. Annu Sharma Khandelwal – Member
  • Mr. Madan Lal Khandelwal – Member

2. SHAREHOLDERS / INVESTORS GRIEVANCES COMMITTEE:-

  • Mr. Aayush Akar – Chairman
  • Mrs. Annu Sharma Khandelwal – Member
  • Mr. Madan Lal Khandelwal – Member

3. RENUMERATION COMMITTEE:-

  • Mr. Aayush Akar – Chairman
  • Mrs. Annu Sharma Khandelwal – Member
  • Mr. Madan Lal Khandelwal – Member