Our Management |
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| Board of Directors: |
| The Board comprised five directors, headed by Chairman, an independent non-executive director. The Board formulates policy so as to lead and direct the Company. The directors bring with them rich and varied experience in different fields of corporate functioning. |
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| Composition and Category of Directors |
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Category |
No. of Directors |
Executive Director |
1 |
Non-Executive Promoter Director |
0 |
Non-Executive Independent Director |
4 |
Total |
5 |
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Name of Director |
Mr. Pradeep Kumar Jain (DIN: 03076604) |
Designation / Category |
Chairman, Non-Executive Independent Director |
Date of Appointment |
18th July, 2017 |
Qualifications |
Chartered Accountant |
Expertise in specific functional areas |
Providing professional services to various Indian and Foreign clients in the fields of taxation, audit and corporate law matters. |
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Name of Director |
Ms. Geeta Sethi (DIN: 10317304) |
Designation / Category |
Managing Director |
Date of Appointment |
15th April 2024 |
Qualifications |
Graduate |
Expertise in specific functional areas |
More than 10 years of experience in Finance. |
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Name of Director (DIN) |
Mr. Dharmendra Gupta (DIN: 07543296) |
Designation / Category |
Non-Executive Independent Director |
Date of Appointment |
04th May, 2024 |
Qualifications |
Graduate |
Expertise in specific functional areas |
Having more than 05 years of experience in Finance and Business Affairs. |
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Name of Director |
Mrs. Prashuka Jain (DIN: 06412915) |
Designation / Category |
Non-Executive Independent Director |
Date of Appointment |
21st June, 2022 |
Qualifications |
Chartered Accountant |
Expertise in specific functional areas |
Practicing Chartered Accountant having more than 10 years of experience in the fields of audit as well as International Taxation. |
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Name of Director (DIN) |
Mr. Suresh Rai (DIN: 08120637) |
Designation / Category |
Non-Executive Independent Director |
Date of Appointment |
04th May, 2024 |
Qualifications |
Graduate |
Expertise in specific functional areas |
Having more than 05 years of experience in Finance and Business Affairs. |
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COMMITTEES OF THE BOARD OF DIRECTORS: |
| AUDIT COMMITTEE |
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The composition of the Committee is as follows: |
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Mr. Pradeep Kumar Jain |
Chairman |
Independent Director |
Mrs. Prashuka Jain |
Member |
Independent Director |
Ms. Geeta Sethi |
Member |
Managing Director |
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NOMINATION AND REMUNERATION COMMITTEE: |
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The composition of the Committee is as follows: |
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Mrs. Prashuka Jain |
Chairman |
Independent Director |
Mr. Pradeep Kumar Jain |
Member |
Independent Director |
Mr. Dharmendra Gupta |
Member |
Independent Director |
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STAKEHOLDERS RELATIONSHIP COMMITTEE: |
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The composition of the Committee is as follows: |
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Mr. Pradeep Kumar Jain |
Chairman |
Independent Director |
Mrs. Prashuka Jain |
Member |
Independent Director |
Ms. Geeta Sethi |
Member |
Managing Director |
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