LIST OF DIRECTORS
| S.No. | Name | DIN No. | Date of Apointment | Designation |
|---|---|---|---|---|
|
1 |
Mr. Devendra Kumar Agarwal |
00753173 |
10.06.2019 |
Chairman Director |
|
2 |
Mr. Arpan Jindal |
00223527 |
10.06.2019 |
Managing Director |
|
3 |
Mrs. Rekha Agarwal |
02212986 |
31.05.2024 |
Director |
|
4 |
Mrs. Venu Jindal |
10648138 |
31.05.2024 |
Director |
|
5 |
Mr. Jaswinder Singh Ahluwalia |
03311764 |
17.02.2025 |
Independent Director |
|
6 |
Mr. Madhup Misra |
10706343 |
17.07.2024 |
Independent Director |
|
7 |
Mr. Puneet Mohindra |
07169233 |
24.07.2025 |
Additional Director
Professional |
|
8 |
Mr. Sudhir Agarwal |
08602216 |
18.08.2025 |
Additional Director Independent |
CONSTITUION OF COMMITTEES
| S.No. | Description | Audit Committee | Remuneration Committee | Stakeholders Committee | CSR Committee | Sexual Harrassment |
|---|---|---|---|---|---|---|
|
1 |
Chairman |
Mr Madhup Mishra – Chairman |
Mr Vivek Karnavat – Chairman |
Mr Devendra kumar Agarwal – Chairman |
Mr Arpan Jindal – Chairman |
Mrs Rekha Agarwal – Chairperson |
|
2 |
Member |
Mr Vivek Karnavat |
Mr Madhup Mishra |
Mr Arpan jindal |
Mr Devendra Kumar Agarwa |
Mr Arpan jindal |
|
3 |
Member |
Mr Arpan Jindal |
Mr Arpan Jindal |
Mr Vivek karnavat |
Mr Madhup Mishra |
Mrs Venu Jindal |
|
4 |
Member |
|
|
|
|
Mr Puneet Mohindra |
CONSTITUION OF COMMITTEES
| S.No. | Description | Audit Committee | Remuneration Committee | Stakeholders Committee | CSR Committee | Sexual Harrassment |
|---|---|---|---|---|---|---|
|
1 |
Chairman |
Mr. Madhup Mishra-ID |
Mr. J.S.Ahluwalia-ID |
Mr. Devendra K. Agarwal-DIR |
Mr. Arpan Jindal-MD/Dir |
Mrs Rekha Agarwal-Dir |
|
2 |
Member |
Mr. J.S.Ahluwalia-ID |
Mr. Madhup Mishra-ID |
Mr Arpan Jindal-MD/Dir |
Mr.Devendra K.Agarwal-Dir |
Mr.Arpan Jindal-MD/Dir |
|
3 |
Member |
Mr. Arpan Jindal-MD |
Mr Arpan Jindal-MD |
Mr J.S.Ahluwalia- Ind Dir. |
Mr. Madhup Mishra-Ind. Dir |
Mrs. Venu Jindal- Dir |
|
4 |
Member |
|
|
|
|
CA Puneet Mohindra-Externl |
CONSTITUION OF COMMITTEES
| S.No. | Description | Audit Committee | Remuneration Committee | Stakeholders Committee | CSR Committee | ICC (POSH) |
|---|---|---|---|---|---|---|
|
1 |
Chairman |
Mr. Madhup Misra |
Mr. Jaswinder Singh Ahluwalia |
Mr. Devendra
Kumar Agarwal |
Mr. Arpan Jindal |
Mrs. Rekha Agarwal |
|
2 |
Member |
Mr. Jaswinder Singh Ahluwalia |
Mr. Madhup Misra |
Mr. Arpan Jindal |
Mr. Devendra Kumar Agarwal |
Mr. Arpan Jindal |
|
3 |
Member |
Mr. Arpan Jindal |
Mr. Arpan Jindal |
Mr. Jaswinder Singh Ahluwalia |
Mr. Madhup Misra |
Mrs. Venu Jindal |
|
4 |
Member |
|
|
|
|
Mr. Rajiv Gupta |