Board of Directors
 
i) Board of Directors and Key Managerial Personnel:
 
A) Directors:
 
Mahendra Agarwal
Chairman
 
Manish Agarwal
Whole-Time Director
 
 
Anil Epur
Directors Head , Nomination
& Remuneration Committee Head
 
Ritesh Jalan
Independent Director
 
P N Shukla
Independent Director
 
Hiten Varia
Nominee Director
 
Uday Garg
Independent Director
 
Shreya Dalmia
Director
 
 
B) Key Managerial Personnel:
 
Manish Agarwal
Whole-Time Director
 
Arun Kumar Thirani
Company Secretary & Chief Financial Officer
 
 
ii) Committees of the Board:
 
A) Audit Committee
P N Shukla
Chairman
 
Ritesh Jalan
Member
 
Uday Garg
Member
 
 
 
 
B) Nomination & Remuneration Committee
 
Anil Epur
Chairman
 
P N Shukla
Member
 
Uday Garg
Member
 
 
iii) T&C of Appointment of Independent Directors:
 
   
Investor Relations
 
 
 
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