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Directory
Board Of Directors
S.No. Director Name Designation
1 Shri Naresh Chand Chairperson
2 Shri Puneet Jain Managing Director
3 Shri Nitin Jain Independent Director
4 Shri Bharat Monga Independent Director
5 Shri Shashank Jain Independent Director
6 Mrs. Shruti Jain Independent Director
Committee Of Directors
Audit Committee
S.No. Name Designation
1 Mrs. Shruti Jain Chairperson
2 Mr. Bharat Monga Member
3 Mr. Shashank Jain Member
Stakeholders Relationship Committee
S.No. Name Designation
1 Mrs. Shruti Jain Chairperson
2 Mr. Naresh Chand Member
3 Mr. Shashank Jain Member
Share Transfer Committee
S.No. Name Designation
1 Mr. Naresh Chand Chairperson
2 Mr. Harun Rashid Ansari Company Secretary and Compliance Officer
Nomination & Remuneration Committee
S.No. Name Designation
1 Mrs. Shruti Jain Chairperson
2 Mr. Bharat Monga Member
3 Mr. Shashank Jain Member
Corporate Social Responsibility Committee
S.No. Name Designation
1 Mr. Naresh Chand Chairperson
2 Mr. Puneet Jain Member
3 Mrs. Shruti Jain Member
Auditors
M/s Dv Aggarwala and Co. LLP
Chartered Accountants
428 Deepali Enclave Pitampura, New Delhi 110034
Secretarial Auditors
M/s Bir Shankar & Co.
G-3/5 & 6, III Floor, Sector-16, Rohini,
New Delhi-110089
Bankers
State Bank of India
G-29-34, Plot No. 1,2,3, NDM-II, Netaji Subhash Place
Pitampura, New Delhi-110034
Bankers
Yes Bank Limited
Ground Floor, C-66, Kirti Nagar,
New Delhi