Composition Board Committee

  1. VIRENDRA JAIN (EXECUTIVE DIRECTOR) is a Member, Executive Director of the Company. He is having vast and diversified Knowledge and Experience in the field of Finance, Taxation, and Management etc. He provides his knowledge in the management and corporate compliances of the company. He is taking care of the day to day affairs of the company.
  2. ANIL Member (NON EXECUTIVE NON INDEPENDENT DIRECTOR) he is a Non-Executive Non-independent Director. She has rich experience in the financial sectors human resource management. He is the important person of the company in taking financial and investing decisions. He is also capable of handling the management of the company very efficiently. He has experience in Finance, Banking Operations. Him efforts and knowledge will help the company to reach endless limits.
  3. DEEPU SINGH Member (EXECUTIVE DIRECTOR) is a Member, Executive Director of the Company. He is having vast and diversified Knowledge and Experience in the field of Finance, Taxation, and Management etc. He provides his knowledge in the management and corporate compliances of the company. He is taking care of the day to day affairs of the company.
  4. ANJALI KISHOR GAJRA Member (NON EXECUTIVE NON INDEPENDENT DIRECTOR) is the Non- executive independent Director of the company. She joining the management dated on 02/08/2025. She is rich experience in the financial sectors human resources management. She is the important person of the company in taking financial investing decisions. She is also capable of the handling the management of the company very efficiently. She has an experience in Finance, Banking operations, She efforts and knowledge will help the Company to reach limits.
  5. PREM KESHRI Chairperson (NON EXECUTIVE NON INDEPENDENT DIRECTOR) is the Non- executive independent Director of the company. He joining the management dated on 08/09/2025. He is rich experience in the financial sectors human resources management. He is the important person of the company in taking financial investing decisions. He is also capable of the handling the management of the company very efficiently. He has an experience in Finance, Banking operations, His efforts and knowledge will help the Company to reach limits.
  6. ASHOK KUMAR SAIN (CFO) is the CFO of the Company. He joined the management dated on 08/09/2025. He has rich experience in the financial sectors. He is the important person of the company in taking financial, taxation and investing decisions. He is also capable of handling the management of the company very efficiently. He has an experience in Finance, Banking Merger & Acquisitions, Strategic Planning, and Restructuring Operations. His efforts and knowledge will help the company to reach endless limits.
  7. SATISH GARG (COMPANY SECRETORY) is qualified Company Secretary. She is expertise in company Law matters including Secretarial activities and Board Meeting and having Knowledge of Listing Compliances. Her energy boosted the management to work hard and to the endless limit. She has vast exposure and knowledge of the ROC Compliances, SEBI Regulations & Listing Compliances and much other related work.
 
     
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