Management

 

BOARD OF DIRECTORS & MANAGEMENT

Ms. Lalita Mittal

DIN: 06928783

Whole Time Director & CFO

Mr. Sumit Gupta

DIN: 06911742

Director

Mr. Raman Mittal

DIN: 06877244

Independent Director

Mr. Deepak Gupta

DIN: 07580266

Additional Director (Non-Executive Independent)

Mr. Jitendra Kumar

DIN: 06614727

Additional Director (Non-Executive Independent)

joined w.e.f. 24.06.2022)

Mr. Chaitanya Jee Srivastava

DIN: 09496752

Additional Director (Non-Executive Independent) joined w.e.f. 11.02.2022 & resigned 24.06.2022)

Ms. POOJA MATHUR

ACS: 45124

CS & Compliance Officer (appointed w.e.f. 13.02.2023

Mr. Vijay Kumar Sharma

ACS: 32490

CS & Compliance Officer (appointed w.e.f. 11.02.2022 resigned w.e.f. 10.06.2022

Mr. Raj Kumar Gupta

DIN: 00074532

Independent Director (resigned w.e.f. 11.02.2022)

 

COMMITTEE(S)

 

Directors' Report 2014-15

Management Discussion and Analysis Report 2014-15

 

CEO & CFO Certificate 2013-14

Management Discussion and Analysis Report 2013-14