Board of Directors
|S. No.||Name and addresses|
|1.||Mr. Kartik Bharat Ram, Chairman|
|2.||Mr. Ashish Bharat Ram|
|3.||Mrs. Ekta Maheshwari, Whole-time Director, CFO and Company Secretary|
|4.||Ms. Ira Gupta|
|5.||Mr. Amitav Virmani|
|6.||Mr. Jagdeep Singh Rikhy|
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.