Management / Board of Directors

S. NO. NAME DESCRIPTION
1.
Dr. Niraj Kumar Singh
Chairman & Managing Director
Dr. Singh has a Doctorate & is a Promoter of the Company. He has over 33 years rich & varied experience of Board level Corporate Management, Financial Services, International & Domestic Trade.
2.
Mrs. Juhi Singh
Non-Executive Director
Mrs. Singh has a Post Graduate Diploma in Business Management & is a Promoter of the Company. She has over 23 years rich experience of Human Resource Development and Administration.
3.
Mrs. Kamlesh Gupta
Independent , Non Executive Director
Mrs. Kamlesh Gupta is a Fellow Member of the lnstitute of Chartered Accountants of lndia. She has wide experience in managing financial controls, accounts, audit and statutory compliance. Mrs. Gupta is also on the Board of Directors of M/s. Pasupati Acrylon Limited (Listed Company), M/s. Marda Commercial & Holdings Limited (Listed Company) and M/s. Leo Capital Services Limited (Unlisted Company)
3.
Mr. Kailash Chandra Sharma
Independent , Non Executive Director
Mr. Kailash Chandra Sharma is a Post Graduate in History. He also holds a Diploma in Personnel Management. Mr. Sharma has 35 years of rich and varied experience in the field of Sales & Marketing.

COMPOSITION OF AUDIT COMMITTEE

Name Category Designation
Mrs. Kamlesh Gupta Non- Executive Director (Independent Director) Chairperson & Member
Mrs. Juhi Singh Non- Executive Director (Non-Independent Director) Member
Mr. Kailash Chandra Sharma Non- Executive Director (Independent Director) Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name Category Designation
Mrs. Kamlesh Gupta Non- Executive Director (Independent Director) Chairperson & Member
Mrs. Juhi Singh Non- Executive Director(Non-Independent Director) Member
Mr. Kailash Chandra Sharma Non- Executive Director (Independent Director) Member

COMPOSITION OF STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Name Category Designation
Mr. Kailash Chandra Sharma Non- Executive Director(Independent Director) Chairman & Member
Mrs. Juhi Singh Non- Executive Director (Non-Independent Director) Member
Mrs. Kamlesh Gupta Non- Executive Director (Independent Director) Member