Information
 

Board of Directors

Name of the Director

Designation

Mr. Parasram Jhamnani

Chairman & Managing Director

Mr. Raj Kumar Jain

Director

Ms. Amrita Modi

Director

Mr. Anmol Jindal

Director

Mr. Rinku Goyal

Additional Director

 

Audit Committee

The Audit Committee comprises of Three Directors, all of whom two are Non-Executive & Independent Directors and one is Executive Director. The Chairman of the Audit Committee possesses knowledge by corporate finance, accounts and company law.

 

The Audit Committee shall comprise of 3 (Three) directors as its members:

Name of the Director

Designation

Mr. Parasram Jhamnani

Member

Mr. Rinku Goyal

Member

Mr. Anmol Jindal

Member

 

Nomination and Remuneration Committee:

The Nomination & Remuneration Committee shall comprise of 3 (Three) directors as its members:

Name of the Director

Designation

Ms. Amrita Modi

Member

Mr. Rinku Goyal

Member

Mr. Anmol Jindal

Member

 

Stakeholders Relationship Committee

The Stakeholders Relationship Committee shall comprise of 3 (Three) directors as its members:

Name of the Director

Designation

Mr. Parasram Jhamnani

Member

Mr. Rinku Goyal

Member

Mr. Anmol Jindal

Member