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(A) Board of Directors

S. No.

Name of Directors

Designation

Qualification & Experience

1.

Mr. Narender Kumar

Managing Director

Mr. Narender Kumar aged 54 years did his Graduation with a degree in Commerce and is an experienced person. With his experience, he advices the management in the matter related to trade and finance. He advices the management on developing and implementing new strategy within the company.

2.

Mr. Ram Dhiraj

Whole Time Director 

Mr. Ram Dheeraj aged 39 years, having rich experience of managing the business operations.

3.

Mr. Yogesh Sharma

Independent Director

Mr. Yogesh Sharma aged 28 years, a Law graduate with basic knowledge in accounts. At a very young age he has a caliber to provide company In Past year, he gave his expert advice on the legal matters of the company

4.

Mrs. Motia Sharma

Independent Director

Ms. Motia Sharma aged 61 years, a science graduate. With her experience, she can bring more transparency in the company

5.

Mr. Vinod Kumar Gaud

Director

Mr. Vinod Kumar Gaud, aged 21 years, having rich experience of managing the business operations.



(B) Committees of the Board


S. No.

Name of the Committee

Terms of the Appointment

1.

Audit Committee

  • Mrs. Motia Sharma
  • Mr. Vinod Kumar Gaud
  • Mr. Yogesh Sharma

2.

Nomination & Remuneration Committee

  • Mrs. Motia Sharma
  • Mr. Yogesh Sharma
  • Mr. Vinod Kumar Gaud

3.

Stakeholders Relationship Committee

  • Mr. Vinod Kumar Gaud
  • Mr. Yogesh Sharma
  • Mr. Ram Dhiraj

 

(C) Key Managerial Personnel:


S. No.

Name of the Committee

Terms of the Appointment

1.

Mr. Narender Kumar

Managing Director & CFO

2.

Mr. Ram Dhiraj

Whole Time Director1`


(D)
Mr. Mudit Rastogi has resigned from the post of Whole Time Director & CFO of the Company w.e.f. 15.02.2016

(F) Mr. Ram Dhiraj has been designated as "Whole Time Director" of the Company

Appointment Letter


(G) Mr. Narender Kumar has been appointed as "Managing Director" of the Company

Appointment Letter


(H) The terms & conditions of the appointment of Independent Directors of the company have been fixed in accordance with Companies Act, 2013.

Letter of Appointment

Code of Conduct for Independent Director