1. Mr. Ankit Jalan » Executive Director

Mr. Ankit Jalan who is an energetic and dynamic young entrepreneur had graduated with Bachelor of Science in Business Administration from the USA was initially introduced as a board member. His specialization being in the area of finance he was later designated Whole time Director – Finance and CFO. He looks after day to day operations and also the entire financial affairs of the company.

2. Mr. Malay Chakrabarty » Executive Director

Mr. Malay Chakrabarty’s appointment as an Additional Executive Director was made at the Board Meeting of the company held on 10.09.2018.

3. Mr. Kamal Kumar Khetawat » Independent Director

Mr. Khetawat has wide variety of entrepreneurial skills ranging over a period spanning twenty years and his expertise and his operational skills will be helpful in the company’s growth.

4. Ms. Mohini Agarwal » Independent Director

Ms. Mohini Agarwal’s appointment as an independent director was made at the thirty second AGM of the company held on 10.07.2017. She is well experienced in managerial, administrative and project matters and has overall business experience of more than 20 years.

5. Mr. Umesh Kumar Dhanuka » Independent Director

Mr. Umesh Kumar Dhanuka was appointed by the Board at its meeting held on 01.02.2019 as an Additional Non- Executive Independent Director of the Company.