Investor Relations
Board of Directors & KMP
Composition of the Board of Directors and Key Managerial Personnel.
Board of Directors
Anoop Kumar Bansal
Chairman & Managing Director
PromoterSanjay Shah
Whole-Time Director
PromoterMayur Bhatt
Whole-Time Director
ExecutiveSunil Dutt Bhatt
Independent Director
IndependentRama Kohli
Independent Director
IndependentDwadasi Venkata Giri
Independent Director
IndependentSunil Kumar Agarwal
Non-Executive Professional Director
Non-ExecutiveKey Managerial Personnel
Anoop Kumar Bansal
Chairman & Managing Director
Anirudh Singhal
Chief Financial Officer
Pratik Jain
Company Secretary & Compliance Officer
Narendra Dewangan
Head — Accounts Division
Committees of the Board
Audit Committee
Oversees financial reporting, internal controls, auditor independence and related party transactions. Majority independent directors, per SEBI (LODR).
Nomination & Remuneration Committee
Recommends board appointments, evaluates directors and frames remuneration policy.
Stakeholders Relationship Committee
Reviews investor grievances, share transfers and shareholder services.
Corporate Social Responsibility Committee
Formulates and monitors CSR policy and spend under Section 135 of the Companies Act, 2013.