Management

BOARD OF DIRECTORS

Directors Designation
Mr. Rajesh Khuteta Managing Director
Mr. Madan Lal Khandelwal Chairman
Mr. Suresh Kumar Gupta Independent Director
Mrs. Ruchi Gupta Independent Director
Mr. Vishnu Dausad Independent Director
Ms. 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. Suresh Gupta – Chairman
  • Mrs. Ruchi Gupta – Member
  • Mr. Vishnu Dusad – Member

2. SHAREHOLDERS / INVESTORS GRIEVANCES COMMITTEE:-

  • Mr. Suresh Gupta – Chairman
  • Mrs. Ruchi Gupta – Member
  • Mr. Vishnu Dusad – Member

3. RENUMERATION COMMITTEE:-

  • Mr. Suresh Gupta – Chairman
  • Mrs. Ruchi Gupta – Member
  • Mr. Vishnu Dusad – Member