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Board of Directors
S. No. | Name and addresses |
1. | Mr. Kartik Bharat Ram, Non-Executive Promoter Chairman |
2. | Mr. Ashish Bharat Ram, Non-Executive Promoter Director |
3. | Mrs. Ekta Maheshwari, Whole-time Director, CFO and Company Secretary |
4. | Ms. Ira Gupta, Independent Director |
5. | Mr. Amitav Virmani, Independent Director |
6. | Mr. Jagdeep Singh Rikhy, Independent Director |
7. | Mr. Gagan Mehta, Independent Director |
8. | Mrs. Shalini Gupta, Independent Director |
Composition of the Committees of Board of Directors
Terms & Conditions of appointment of Independent Directors
Ms. Ira Gupta, Mr. Amitav Virmani.
Familiarization programmes for independent Directors
Mr. Jagdeep Singh Rikhy.