COMPANY WAS INCORPORATED IN THE YEAR 1995.
DETAILS OF BOARD OF DIRECTORS:
NAME | DESIGNATION |
Mr. Ravindra Pokharana | Independent Director |
Mr. Ravi Kamra | Managing Director |
Mr. Mansoor Ahmed | Director |
Mrs. Satyawati Parashar | Independent Director |
Mr. Aditya Sharma | Independent Director |
Audit Committee:
Slno | Name | Designation |
1 | Mrs. Satyawati Parashar – Independent Director | Chairman |
2 | Mr. Ravi Kamra – Managing Director | Member |
3 | Mr. Ravindra Pokharna – Independent Director | Member |
Nomination & Remuneration Committee:
Slno | Name | Designation |
1 | Mrs. Satyawati Parashar – Independent Director | Chairman |
2 | Mr. Ravindra Pokharna – Independent Director | Member |
3 | Mr. Aditya Sharma – Independent Director | Member |
Stake Holders Relationship Committee:
Slno | Name | Designation |
1 | Mr. Ravi Kamra – Managing Director | Chairman |
2 | Mr. Mansoor Ahmed – Director | Member |
3 | Mrs. Satyawati Parashar – Independent Director | Member |