Prem Prakash Gandhi resigned from the post of directorship w.e.f 07.07.2017

Board Of Directors

Name of Director Designation Date Of Appointment
Mr. Pawan Kumar Mittal Director 01/03/2016
Ms. Kiran Mittal Director 29/03/2016
PRAKASH CHAND JAJORIA Independent Director 10/08/2015
Mr. Rohit Mittal Director 01/03/2016
Mr. Hitesh Rai Makhija Independent Director 28/05/2016
Ms. Priyanka Mittal Director 31/08/2017

Key Managerial Personnel(KMPs)

Name of KMP Designation Date Of Appointment
Ms. Meena Chief Financial Officer 01/03/2016
Ms. Meena CEO 26/05/2017

AUDIT COMMITTEE

Name of Member Designation
Mr. HITESH RAI MAKHIJA Chairman
Mr. PRAKASH CHAND JAJORIA Member
Ms. Kiran Mittal Member

NOMINATION AND REMUNERATION COMMITTEE

Name of Member Designation
Mr. HITESH RAI MAKHIJA Chairman
Mr. PRAKASH CHAND JAJORIA Member
Ms. Kiran Mittal Member

STAKEHOLDER RELATIONSHIP COMMITTEE

Name of Member Designation
Mr. HITESH RAI MAKHIJA Chairman
Mr. PRAKASH CHAND JAJORIA Member
Ms. Kiran Mittal Member