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Directory
Board Of Directors
S.No. Director Name DIN Number Designation
1 Mr. Naresh Chand 00004500 Executive Director
2 Mr. Puneet Jain 00814312 Executive Director, MD
3 Mr. Manoj Kumar 00906104 Non-Executive - Independent Director
4 Mrs. Anu Bansal 09205586 Executive Director
5 Ms. Ashita Jain 09802051 Non-Executive - Director, Chairperson
6 Mr. Deepak Sharma 10158385 Non-Executive - Independent Director
Committee Of Directors
Audit Committee
S.No. DIN Number Name of Committee member Designation
1 10158385 Deepak Sharma Chairperson
2 00906104 Manoj Kumar Member
3 00906104 Anu Bansal Member
Stakeholders Relationship Committee
S.No. DIN Number Name of Committee member Designation
1 10158385 Deepak Sharma Chairperson
2 00004500 Naresh Chand Member
3 00906104 Manoj Kumar 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
4424
S.No. DIN Number Name of Committee member Designation
1 10158385 Deepak Sharma Chairperson
2 00906104 Manoj Kumar Member
3 09802051 Ashita Jain Member
Corporate Social Responsibility Committee
S.No. DIN Number Name of Committee member Designation
1 00004500 Mr. Naresh Chand Chairperson
2 00814312 Mr. Puneet Jain Member
3 10158385 Deepak Sharma Member
Auditors
KHIWANI AND CO.
Chartered Accountants
23/26 Main Market 2nd Floor
East Patel Nagar New Delhi-110008
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-110015
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