Email: cs@gael.co.in
Phone: 011-40110240
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Our Management

 
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.
 
Composition and Category of Directors
 

Category

No. of Directors

Executive Director

1

Non-Executive Promoter Director

0

Non-Executive Independent Director

4

Total

5

 
 

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.

 

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.

 

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.

 

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.

 

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.

 

COMMITTEES OF THE BOARD OF DIRECTORS:

AUDIT COMMITTEE
 

The composition of the Committee is as follows:

 

Mr. Pradeep Kumar Jain

Chairman

Independent Director

Mrs. Prashuka Jain

Member

Independent Director

Ms. Geeta Sethi

Member

Managing Director

 

NOMINATION AND REMUNERATION COMMITTEE:

 

The composition of the Committee is as follows:

 

Mrs. Prashuka Jain

Chairman

Independent Director

Mr. Pradeep Kumar Jain

Member

Independent Director

Mr. Dharmendra Gupta

Member

Independent Director

 

STAKEHOLDERS RELATIONSHIP COMMITTEE:

 

The composition of the Committee is as follows:

 

Mr. Pradeep Kumar Jain

Chairman

Independent Director

Mrs. Prashuka Jain

Member

Independent Director

Ms. Geeta Sethi

Member

Managing Director

 

 

 
 
 
 
 
 
     
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