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BOARD OF DIRECTORS
Directors Designation
Mr. Kishorre Mehta Managing Director
Mr. Arnab Banerjee Non Executive Independent Director
Mr. Nawrattan Mall Mehta Non Executive Director
Mrs. Asha Mehta Non Executive Director
Mr. Krishnanand Pant Non Executive Independent Director
Mr. Sanjay Kumar Verma Non Executive Independent Director

COMPANY SECRETARY & CHIEF FINANCIAL OFFICER
Name Designation
Mr. Anshu Kanoongo Company Secretary / Compliance Officer
Mr. Hari Om Vijay Chief Financial Officer

COMMITTEE OF DIRECTORS
Committee Director Name Designation
Audit Committee
  Mr. Krishnanand Pant Chairman
  Mr. Sanjay Kumar Verma Member
  Mr. Arnab Banerjee Member
Remuneration Committee
  Mr. Krishnanand Pant Chairman
  Mr. Sanjay Kumar Verma Member
  Mr. Arnab Banerjee Member
Shareholder / Investor Grievance Committee
  Mr. Krishnanand Pant Chairman
  Mr. Sanjay Kumar Verma Member
  Mr. Arnab Banerjee Member