Corporate profile


COMPOSITION OF BOARD

# Board Member
1 Mr. Jagdish Chander Bhatt (Chairman & Managing Director)
2 Mrs. Pushpa Bhatt (Executive Director)
3 Ms. Shivani Bhatt (Non-executive Director)
4 Mr. Rakesh Kumar Dubey (Independent Director)
5 Mr. Ramesh Sharma (Independent Director)

AUDIT COMMITTEE

# Committee Member
1 Mr. Jagdish Chander Bhatt
2 Mr. Rakesh Dubey
3 Mr. Ramesh Sharma

NOMINATION AND REMUNERATION COMMITTEE

# Committee Member
1 Ms. Shivani Bhatt
2 Mr. Rakesh Dubey
3 Mr. Ramesh Sharma

STAKEHOLDERS RELATIONSHIP COMMITTEE

# Committee Member
1 Ms. Shivani Bhatt
2 Mr. Jagdish Chander Bhatt
3 Mr. Ramesh Sharma

KEY MANAGERIAL PERSONNEL

# Personnel
1 Mr. Jagdish Chander Bhatt (Managing Director)