Board Of Directors
The Board of Directors has a combination of Executive and Non-Executive Directors. ( two Executive Directors ) and two Non-Executive Independent Directors.
Accordingly, the Composition of the Board is in conformity with the Listing Agreement. The Directors have expertise in the fields of Strategy, Management, Finance ,Operations, Human Resource Development and other areas.
| Sr. No | DIN/PAN | Name | Designation | Category | Date of Appointment | Cessation Date | Signatory |
|---|---|---|---|---|---|---|---|
| 1 | 02079606 | RAVI MANOHARLAL KHARWAD | Managing Director | Professional | 16/12/2025 | - | Yes |
| 2 | *****1637M | RAVI MANOHARLAL KHARWAD | CFO | - | 05/03/2026 | - | Yes |
| 3 | *****2272A | TARUNA GUPTA | Company Secretary | - | 17/11/2025 | - | Yes |
| 4 | 11059678 | RINKU SAINI | Director | Independent | 11/08/2025 | - | Yes |
| 5 | 10985882 | SHUBHAM ARVIND KUMAR JAIN | Director | Professional | 01/10/2025 | - | Yes |
| 6 | 10101174 | HIMANSHU AGARWAL | Director | Independent | 01/10/2025 | - | Yes |
| 7 | 10820579 | JUBIN PREMJI GADA | Director | Independent | 01/10/2025 | - | Yes |