Composition of Board
Our Board is constituted in compliance with the provisions of the Companies Act, 2013 and the SEBI Listing Regulations. Our Board functions either directly, or through various committees constituted to oversee specific operational areas.
Composition of Board of Director is as under:-
S.NO. |
NAME OF DIRECTOR |
DIN |
DESIGNATION |
EXECUTIVE / NON - EXECUTIVE |
|---|---|---|---|---|
1 |
Satish Gupta |
06574539 |
Independent Chairman |
Non - Executive |
2 |
Mohit Vohra |
02534402 |
Managing Director |
Executive |
3 |
Pramod Jain |
00002190 |
Additional Independent Director |
Non - Executive |
4 |
Girish Buttan |
06988965 |
Additional Independent Director |
Non - Executive |
5 |
Kanika Bhutani |
08789609 |
Additional Independent Director |
Non – Executive |
6 |
Amit Dhawan |
03031778 |
Whole Time Director |
Executive |
7 |
Amrit Singh Randhawa |
01200522 |
Whole Time Director |
Executive |
8 |
Rupinder Singh |
01066128 |
Whole Time Director |
Executive |
9 |
Vishesh Abrol |
01542359 |
Whole Time Director |
Executive |
10 |
Vivek Abrol |
01381395 |
Whole Time Director |
Executive |
11 |
Aikjot Singh |
06579087 |
Non - Executive Director |
Non - Executive |
12 |
Rajbir Singh Randhawa |
01201025 |
Non - Executive Director |
Non - Executive |