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 |
Details / Composition of Board Committees
1. Audit Committee
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 |
2. Nomination & Remuneration Committee
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 |
3. Shareholders’ / Investors’ Grievances Committee
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 |
4.Corporate Social Responsibility Committee
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 |