Board of Directors:

Shri Shekhar Agarwal - Managing Director

Shri Shantanu Agarwal - Director

Shri Riju Jhunjhunwala - Director

Smt Sunita Mathur - Independent Director

Shri Rakesh Kumar Ojha – Independent Director

Shri Manish Gupta- Independent Director

Change in Board of Directors:

Shri Manish Gupta has been appointed as an Additional Director in the category of Non-Exceutive Independent Director w.e.f. 14th August, 2023

Shri P.S. Dasgupta resigned as a Director of the Company w.e.f. 10th November, 2021

Shri Rakesh Kumar Ojha appointed as an Independent Director w.e.f. 10th November, 2021

Shri Shantanu Agarwal appointed as a Director of the Company w.e.f. 27th May, 2016

Smt Sunita Mathur appointed as an Independent Director of the Company w.e.f. 27th March, 2015

Shri Pawan Kumar Deora resigned as a Director of the Company w.e.f. 27th March, 2015

Smt Geeta Mathur resigned as an Additional Director of the Company w.e.f. 1st January, 2015