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
Smt. Archana Capoor - Independent Director
Change in Board of Directors
Smt. Archana Capoor appointed as Independent Director w.e.f 14th February, 2025
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