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Directory
Board Of Directors
S.No. Director Name Designation
1 Shri Naresh Chand Executive Director
2 Shri Puneet Jain Managing Director
3 Shri Rajesh Kumar Pal Independent Director
4 Mrs. Anu Bansal Executive Director
5 Ms. Ashita Jain Non-Executive Director (Additional)
6 Mrs. Shruti Jain Independent Director
Committee Of Directors
Audit Committee
S.No. Name Designation
1 Mrs. Shruti Jain Chairperson
2 Mr. Rajesh Kumar Pal Member
3 Mrs. Anu Bansal Member
Stakeholders Relationship Committee
S.No. Name Designation
1 Mrs. Shruti Jain Chairperson
2 Mr. Naresh Chand Member
3 Mr.Rajesh Kumar Pal Member
Share Transfer Committee
S.No. Name Designation
1 Mr. Naresh Chand Chairperson
2 Mr. Harun Rashid Ansari Company Secretary and Compliance Officer
Nomination & Remuneration Committee
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S.No. Name Designation
1 Mrs. Shruti Jain Chairperson
2 Mr. Rajesh Kumar Pal Member
3 Ms. Ashita Jain Member
Corporate Social Responsibility Committee
S.No. Name Designation
1 Mr. Naresh Chand Chairperson
2 Mr. Puneet Jain Member
3 Mrs. Shruti Jain Member
Auditors
S. SINGHAL & CO.
E-127, Industrial Area,
Bhiwadi-301019
Secretarial Auditors
M/s Bir Shankar & Co.
G-3/5 & 6, III Floor, Sector-16, Rohini,
New Delhi-110089
Bankers
State Bank of India
G-29-34, Plot No. 1,2,3, NDM-II, Netaji Subhash Place
Pitampura, New Delhi-110034
Bankers
Yes Bank Limited
Ground Floor, C-66, Kirti Nagar,
New Delhi-110015