Management / Board of Directors

S. NO. NAME DESCRIPTION
1.
Dr. Niraj Kumar Singh
Executive, Non-Independent – Chairman and Managing Director
Dr. Niraj Kumar Singh has a Doctorate & is a Promoter of the Company. He has over 39 years rich and varied experience of Board level Corporate Management, Financial Services, International and Domestic Trade.
2.
Mrs. Kamlesh Gupta
Independent , Non Executive Director
Mrs. Kamlesh Gupta is a Fellow Member of the lnstitute of Chartered Accountants of lndia. She has wide experience in managing financial controls, accounts, audit and statutory compliance.
3.
Mr. Kailash Chandra Sharma
Independent , Non Executive Director
Mr. Kailash Chandra Sharma is a Post Graduate in History. He also holds a Diploma in Personnel Management. Mr. Sharma has 35 years of rich and varied experience in the field of Sales & Marketing.
4.
Mr. Ankur Rawat
Non-Executive, Non-Independent
Mr. Ankur Rawat holds a B. Com (Hons.) Degree and a Diploma in Business Management. He has wide experience in Finance, managing International Trade, HR Recruitment and Merchandising. He also has significant exposure of Trade Work with State Governments.

COMPOSITION OF AUDIT COMMITTEE

Name Category Designation
Mrs. Kamlesh Gupta Non- Executive Director (Independent Director) Chairperson & Member
Mr. Kailash Chandra Sharma Non- Executive Director (Independent Director) Member
Mr. Ankur Rawat Non- Executive Director (Non-Independent Director) Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name Category Designation
Mrs. Kamlesh Gupta Non- Executive Director (Independent Director) Chairperson & Member
Mr. Kailash Chandra Sharma Non- Executive Director (Independent Director) Member
Mr. Ankur Rawat Non- Executive Director (Non-Independent Director) Member

COMPOSITION OF STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Name Category Designation
Mr. Kailash Chandra Sharma Non- Executive Director(Independent Director) Chairman & Member
Mrs. Kamlesh Gupta Non- Executive Director (Independent Director) Member
Mr. Ankur Rawat Non- Executive Director (Non-Independent Director) Member