Investor relations
Board of Directors
| Executive Director | Non Executive Director | Independent Director |
|---|---|---|
| Mohit Jandu (Managing Director) | Saurabh Thakur (Director) | Mahabir Singh (Independent Director) |
| Kuldeep Kumar (Whole Time Director) | Amir Chand (Director) | Shilpi Jain (Independent Director) |
Key Managerial Personnel
| Names | Designation |
|---|---|
| Mohit Jandu | Managing Director |
| Kuldeep Kumar | Whole Time Director |
| Vishal Puri | Chief Financial Officer |
| Gunjan Arora | Company Secretary |
Committees
| AUDIT COMMITTEE | |||
|---|---|---|---|
| S. No. | Name | Position | Designation |
| 1 | Shilpi Jain | Chairperson | Independent Director |
| 2 | Mahabir Singh | Member | Independent Director |
| 3 | Amir Chand | Member | Non Executive Director |
| NOMINATION AND REMUNERATION COMMITTEE | |||
|---|---|---|---|
| S. No. | Name | Position | Designation |
| 1 | Mahabir Singh | Chairperson | Independent Director |
| 2 | Shilpi Jain | Member | Independent Director |
| 3 | Amir Chand | Member | Non Executive Director |
| CSR COMMITTEE | |||
|---|---|---|---|
| S. No. | Name | Position | Designation |
| 1 | Mohit Jandu | Chairperson | Managing Director |
| 2 | Amir Chand | Member | Non Executive Director |
| 3 | Mahabir Singh | Member | Independent Director |
| SRC COMMITTEE | |||
|---|---|---|---|
| S. No. | Name | Position | Designation |
| 1 | Amir Chand | Chairperson | Non Executive Director |
| 2 | Mahabir Singh | Member | Independent Director |
| 3 | Saurab Thakur | Member | Non Executive Director |
| 4 | Mohit Jandu | Member | Managing Director |
| RMC COMMITTEE | |||
|---|---|---|---|
| S. No. | Name | Position | Designation |
| 1 | Mahabir Singh | Chairperson | Independent Director |
| 2 | Mohit Jandu | Member | Managing Director |
| 3 | Vishal Puri | Member | CFO |
| 4 | Saurab Thakur | Member | Non Executive Director |
Investor Contact
Registered Office
J House, Plot 93, Sector-44, Gurugram, Haryana-122003
Telephone
0124-4444106
Website
Contact Person
Gunjan Arora, Company Secretary and Compliance Officer
E-Mail
Corporate Identification Number (CIN)
U70109HR2019PLC083157
