Our Management |
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| Board of Directors: |
| APRA SHARMA (DIRECTOR):- Ms. Apra Sharma is a Director of the Company. She brings valuable experience in corporate governance, regulatory compliance, and business management. Her expertise supports the Board in strategic decision-making and strengthening the Company's governance framework. |
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| NAMRATA SHARMA (DIRECTOR):- Ms. Namrata Sharma is a Director of the Company. She possesses experience in business administration and corporate management. Her knowledge and professional approach contribute to the Company's strategic planning, operational efficiency, and overall growth. |
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| ANSHIKA JAIN (CS):- Ms. Anshika Jain serves as the Company Secretary of the Company. She is responsible for ensuring compliance with corporate laws, regulatory requirements, and secretarial standards. Her role includes supporting the Board of Directors, maintaining statutory records, and promoting effective corporate governance practices. |
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| DHARMENDRA GUPTA (DIRECTOR):- Mr. Dharmendra Gupta is a Director of the Company with experience in business management and strategic planning. He contributes to the Company's growth through his insights into corporate operations, decision-making, and governance matters. |
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| AJAY KUMAR (CFO):- Mr. Ajay Kumar serves as the Chief Financial Officer (CFO) of the Company. He oversees the Company's financial management, budgeting, accounting, and regulatory compliance. His expertise in finance and strategic planning supports effective financial decision-making and sustainable business growth. |
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| GEETA SETHI (MANAGING DIRECTOR):- Ms. Geeta Sethi serves as the Managing Director of the Company. She provides strategic leadership and oversees the overall business operations of the Company. With her experience and vision, she plays a key role in driving growth, strengthening corporate governance, and achieving the Company's long-term objectives. |
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| About Composition Board Committee |
| APRA SHARMA Member (EXECUTIVE DIRECTOR):- Ms. Apra Sharma serves as an Executive Director of the Company. She is actively involved in the day-to-day management and strategic operations of the Company, contributing to business development, corporate governance, and overall organizational growth. |
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| NAMRATA SHARMA chairperson (NON EXECUTIVE NON INDEPENDENT DIRECTOR):- Ms. Namrata Sharma serves as the Chairperson and Non-Executive Non-Independent Director of the Company. She provides guidance on strategic matters and corporate governance while contributing to the Board's decision-making process and the Company's long-term growth and development. |
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| ANSHIKA JAIN (CS):- Ms. Anshika Jain serves as the Company Secretary of the Company. She is responsible for ensuring compliance with applicable laws and regulations, facilitating Board and Committee meetings, maintaining statutory records, and supporting effective corporate governance practices. |
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| APRA SHARMA member (NON EXECUTIVE NON INDEPENDENT DIRECTOR):- Ms. Apra Sharma serves as a Non-Executive Non-Independent Director of the Company. She contributes to the Board's deliberations by providing guidance on strategic, governance, and business matters, supporting the Company's sustainable growth and effective decision-making. |
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| NAMRATA SHARMA member (EXECUTIVE DIRECTOR):- Ms. Namrata Sharma serves as an Executive Director of the Company. She is actively involved in the Company's business operations and strategic initiatives, contributing to organizational growth, operational efficiency, and the achievement of the Company's objectives. |
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| Our Committee's Details |
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| AUDIT COMMITTEE |
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NAMRATA SHARMA |
CHAIRPERSON |
INDEPENDENT DIRECTOR |
APRA SHARMA |
MEMBER |
INDEPENDENT DIRECTOR |
GEETA SETHI |
MEMBER |
EXECUTIVE DIRECTOR |
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| NOMINATION AND REMUNERATION COMMITTEE: |
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APRA SHARMA |
CHAIRPERSON |
INDEPENDENT DIRECTOR |
NAMRATA SHARMA |
MEMBER |
INDEPENDENT DIRECTOR |
DHARMENDRA GUPTA |
MEMBER |
NON EXECUTIVE DIRECTOR |
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| STAKEHOLDERS RELATIONSHIP COMMITTEE: |
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NAMRATA SHARMA |
CHAIRPERSON |
INDEPENDENT DIRECTOR |
APRA SHARMA |
MEMBER |
INDEPENDENT DIRECTOR |
GEETA SETHI |
MEMBER |
EXECUTIVE DIRECTOR |
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