BOARD OF DIRECTORS
| Directors,Officers | Designation |
|---|---|
| Mr. Rajesh Khuteta | Managing Director |
| Mr. Madan Lal Khandelwal | Chairman |
| Ms. Mahima Khuteta | Additional Executive Director , Chief Operating Officer |
| Mr. Anant Sharma | Additional Non-Executive Independent Director | Mr. Govind Sharan Khandelwal | Additional 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:-
- Mrs. Annu Sharma Khandelwal – Chairman
- Mr. Govind Sharan Khandelwal – Member
- Mr. Madan Lal Khandelwal – Member
2. SHAREHOLDERS / INVESTORS GRIEVANCES COMMITTEE:-
- Mrs. Mrs. Annu Sharma Khandelwal – Chairman
- Mr. Govind Sharan Khandelwal – Member
- Mr. Madan Lal Khandelwal – Member
3. NOMINATION AND RENUMERATION COMMITTEE:-
- Mrs. Annu Sharma Khandelwal – Chairman
- Mr. Govind Sharan Khandelwal – Member
- Mr. Madan Lal Khandelwal – Member
4. RISK MANAGEMENT COMMITTEE:-
- Mrs. Annu Sharma Khandelwal – Chairman
- Mr. Govind Sharan Khandelwal – Member
- Mr. Madan Lal Khandelwal – Member