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|
Terms & Conditions of appointment of Independent Directors
Ms. Ira Gupta, Mr. Amitav Virmani.
Familiarization programmes for independent Directors
Mr. Jagdeep Singh Rikhy.