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BOARD OF DIRECTORS
Directors Designation
Mr. Kishorre Mehta Managing Director
Mr. Nawrattan Mall Mehta Non Executive Director
Mrs. Asha Mehta Non Executive Director
Mr. Ganeshprasad Pratap Murarika Non Executive Independent Director
Mr. Rakesh Pandey 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. Ganeshprasad Pratap Murarika Chairman
  Mr. Rakesh Pandey Member
  Mrs. Asha Mehta Member
Remuneration Committee
  Mr. Ganeshprasad Pratap Murarika Chairman
  Mr. Rakesh Pandey Member
  Mrs. Asha Mehta Member
Shareholder / Investor Grievance Committee
  Mr. Ganeshprasad Pratap Murarika Chairman
  Mr. Rakesh Pandey Member
  Mrs. Asha Mehta Member