Chairman & Managing Director
Mr. Ayush Goel is a graduate from Delhi University and holds an MBA in Family Managed Business from SP Jain Institute of Management & Research. He has over a decade of experience in management, finance and business operations across manufacturing and trading sectors.
Executive Director & Chief Financial Officer
Mr. Arjun Verma is a post-graduate and qualified Chartered Accountant from Kanpur University. He has over 35 years of rich experience in the field of Finance
Non-Executive Director
She has experience supervising, managing, and administering family-owned businesses and is actively involved in charitable and philanthropic activities
Non-Executive Independent Director
Mr. Rajesh Mittal is a fellow member of ICAI and ICSI, an accredited Insolvency Professional, Registered Valuer, and Certified Valuation
Analyst (CVA)
Independent, Non-Executive Director
She is a Director on the Board of GP Petroleums Limited. She was an IAS officer (1978 batch) and recently retired as the Chairperson of the National Commission for the Protection of Child Rights.
Non-Executive Independent Director
Mr. Ashok Kumar Gupta is a Chartered Accountant and MBA (Finance) with over 32 years of experience in finance, accounts, audit, IFRS, Ind AS, and internal controls.
The Composition of the various Committees of the Board comply with SEBI LODR regulations, 2015 and the Companies Act, 2013. The composition is as hereinafter:
|
S.No.
|
Name
|
Designation
|
Nature of Directorship
|
|---|---|---|---|
|
1
|
Mr. Rajesh Mittal
|
Chairman
|
Independent, Non-Executive Director
|
|
2
|
Mr. Ayush Goel
|
Member
|
Chairman & Managing Director
|
|
3
|
Mrs. Stuti Kacker
|
Member
|
Independent, Non-Executive Director
|
|
S.No.
|
Name
|
Designation
|
Nature of Directorship
|
|---|---|---|---|
|
1
|
Mr. Rajesh Mittal
|
Chairman
|
Independent, Non-Executive Director
|
|
2
|
Mr. Ayush Goel
|
Member
|
Chairman & Managing Director
|
|
3
|
Mr, Arjun Verma
|
Member
|
Executive Director
|
|
S.No.
|
Name
|
Designation
|
Nature of Directorship
|
|---|---|---|---|
|
1
|
Mrs. Stuti Kacker
|
Chairman
|
Independent, Non-Executive Director
|
|
2
|
Mr. Deepa Goel
|
Member
|
Non-Executive Director
|
|
3
|
Mr. Rajesh Mittal
|
Member
|
Independent, Non-Executive Director
|
|
S.No.
|
Name
|
Designation
|
Nature of Directorship
|
|---|---|---|---|
|
1
|
Mrs. Stuti Kacker
|
Chairperson
|
Independent Non - Executive Director
|
|
2
|
Mr. Ashok Kumar Gupta
|
Member
|
Independent Non-Executive Director
|
|
3
|
Mr. Arjun Verma
|
Member
|
Executive Director
|
|
4
|
Mr. Pardeep Kishore Mittal
|
Mamber
|
Chief Executive Officer
|
|
5
|
Mr. Dilip U Vaswani
|
Member
|
Senior Advisor
|
|
S.No.
|
Name
|
Designation
|
Nature of Directorship
|
|---|---|---|---|
|
1
|
Mr. Ayush Goel
|
Chairman
|
Chairman & Managing Director
|
|
2
|
Mrs. Stuti kacker
|
Member
|
Independent Non-Executive Director
|
|
3
|
Mr. Arjun Verma
|
Member
|
Executive Director
|