Board of Directors
1. Brief description of Members of Board of Directors Presently there are following Directors in the Company:
a. Mr. Ankush Singhal
b. Smt. Manju Gupta
c. Shri Rajendra Kumar Agrawal
Mr. Ankush Singhal: Mr. Ankush Singhal is commerce graduate and have 26 years of experience in Finance
Smt. Manju Gupta: Smt. Manju Gupta is a commerce graduate and is also Director with many other Companies such Annapurna Bioenergy Limited, Paxton Estate Management Services Limited and many more.
Shri Rajendra Kumar Agrawal: Shri Rajendra Kumar Agrawal is a commerce graduate and is also Director with many other Companies such as BCM Holding Limited, Birla Real Estate Limited and many more.
2. Various Committees of Board of Directors
a. Audit Committee:
- Shri. Rajendra Kumar Agrawal - Chairman
- Mr. Ankush Singhal- Member
- Smt. Manju Gupta - Member
b. Nomination & Remuneration Committee:
- Shri. Rajendra Kumar Agrawal - Chairman
- Mr. Ankush Singhal- Member
- Smt. Manju Gupta - Member
Stakeholder Relationship Committee:
- Shri. Rajendra Kumar Agrawal - Chairman
- Mr. Ankush Singhal- Member
- Smt. Manju Gupta - Member
Corporate Social Responsibility (CSR) Committee:
- Shri. Rajendra Kumar Agrawal - Chairman
- Mr. Ankush Singhal- Member
- Smt. Manju Gupta - Member