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  • 011-23541309

Management

BOARD OF DIRECTORS

Name Designation DIN
Mr. Anil Gupta (Non- Executive / Non Independent Director) 01431671
Ms. Meena Gupta (Non- Executive / Non Independent Director) 00125815
Mr. Aslam Zaki (Non- Executive / Independent Director) 07126235
Mr. Davinder Kumar (Non- Executive / Independent Director) 07129083

Committees

AUDIT COMMITTEE

S. No. Name of the Director Status Nature of Directorship
1. Mr. Aslam Zaki Chairman Independent
2. Mr. Davinder Kumar Member Independent
3. Mr. Anil Gupta Member Director

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

S. No. Name of the Director Status Nature of Directorship
1. Mr. Davinder Kumar Chairman Independent
2. Mr. Aslam Zaki Member Independent
3. Ms. Meena Gupta Member Director

 

NOMINATION AND REMUNERATION COMMITTEE

 

S. No. Name of the Director Status Nature of Directorship
1. Mr. Davinder Kumar Chairman Independent
2. Mr. Aslam Zaki Member Independent
3. Ms. Meena Gupta Member Director