Management

Board of Directors

Name of Directors	Designation/Status
Mr.Arun Kumar Agarwalla	Managing Director
Mrs.Sudha Agarwalla	Non Executive Director
Mr.Sandeep Kumar Pareek	Non Executive Director
Mr.Anuj Modi	Non Executive & Independent Director
Mr.Mohit Gaddhyan	Non Executive & Independent Director
Mrs .Nidhi Agarwalla	Non Executive Director
Mr. Gaurang Agarwalla	Chief Financial Officer
Mrs. Ankita Drolia	Company Secretary

The Audit Committee comprises of the following Directors:-

Name of Directors	Category	Status
Mr.Anuj Modi	Non Executive & Independent Director	Chairman
Mr.Mohit Gaddhyan	Non Executive & Independent Director	Member
Mrs.Sudha Agarwalla	Non Executive Director	Member

The Nomination & Remuneration Committee comprises of the following Directors:-

Name of Directors	Category	Status
Mr. Mohit Gaddhyan	Non Executive & Independent Director	Chairman
Mr.Anuj Modi	Non Executive & Independent Director	Member
Mrs.Sudha Agarwalla	Non Executive Director	Member

The Shareholders’ / Investors’ Grievances Committee comprises of the following Directors:-

Name of Directors	Category	Status
Mr.Anuj Modi	Non Executive & Independent Director	Chairman
Mr.Mohit Gaddhyan	Non Executive & Independent Director	Member
Mr.Arun Kumar Agarwalla	Managing & Executive Director	Member

The Corporate Social Responsibility Committee comprises of the following Directors:-

Name of Directors	Category	Status
Mr.Arun Kumar Agarwalla	Managing & Executive Director	Chairman
Mr Mohit Gaddhyan	Non Executive & Independent Director	Member
Mrs.Sudha Agarwalla	Non Executive & Non-Independent Director	Member