Our Management Team

BOARD OF DIRECTORS

Name DIN Designation
Mr. Ritesh kamalkishore Hada 01919749 Director
Mr. Nirmalkumar Mangalchand Mittal 01528758 Director
Mr. Gagan Nirmalkumar Mittal 00593377 Managing Director
Mr. Mahesh Shankerlal Gupta ****4250D CFO
Ms. Vishakha Rawal ****9224M Company Secretary
Mr. Rohit Ashokkumar Agrawal 08948528 Additional Director
Mr. Nareshkumar Mistri 11700309 Additional Director
Ms. Payal Jangir 11702972 Additional Director

Audit Committee

Name Status Designation
Mr. Nareshkumar Mistri Independent Director Chairperson
Mr. Rohit Agrawal Independent Director Member
Mr. Gagan Nirmalkumar Mittal Executive Director Member

Nomination & Remuneration Committee

Name Status Designation
Mr. Nareshkumar Mistri Independent Director Chairperson
Mr. Rohit Agrawal Independent Director Member
Mr. Ritesh Kamalkishore Hada Non-Executive Director Member

Stakeholder & Relationship Committee

Name Status Designation
Mr. Rohit Agrawal Independent Director Chairperson
Mr. Nareshkumar Mistri Independent Director Member
Mr. Gagan Nirmalkumar Mittal Executive Director Member

BOARD OF DIRECTORS

GAGAN MITTAL

MANAGING DIRECTOR

NIRMAL MITTAL

NON EXECUTIVE DIRECTOR

RITESH HADA

NON EXECUTIVE DIRECTOR

MAHESH GUPTA

CHIEF FINANCIAL OFFICER

Ms. VISHAKHA RAWAL

COMPANY SECRETARY

ROHIT AGRAWAL

INDEPENDENT DIRECTOR

Ms. Payal Jangir

INDEPENDENT DIRECTOR