Composition Board Meeting

DEEPU SINGH (EXECUTIVE DIRECTOR)

Mr. Deepu Singh serves as an Executive Director of the Company and is actively involved in the overall management and strategic decision-making processes. He provides leadership in the formulation and execution of business strategies and contributes towards the sustainable growth and development of the Company.


VIRENDRA JAIN (EXECUTIVE DIRECTOR)

Mr. Virendra Jain serves as an Executive Director of the Company and plays an important role in overseeing the Company's operations and business activities. He contributes to policy formulation, corporate planning, and the achievement of the Company's long-term objectives.


NARENDER (NON-EXECUTIVE NON INDEPENDENT DIRECTOR)

Mr. Narender serves as a Non-Executive Non-Independent Director on the Board of the Company. He provides valuable guidance on strategic and governance matters and contributes to the Board's deliberations through his experience and professional expertise.


MONAM KAPOOR (NON EXECUTIVE INDEPENDENT DIRECTOR)

Ms. Monam Kapoor serves as a Non-Executive Independent Director of the Company. She brings an independent perspective to the Board and plays a key role in promoting transparency, accountability, and sound corporate governance practices while safeguarding stakeholders' interests.


ISH SADANA (NON EXECUTIVE INDEPENDENT DIRECTOR)

Mr. Ish Sadana serves as a Non-Executive Independent Director on the Board of the Company. He provides independent judgment on matters relating to strategy, performance, risk management, and governance, thereby contributing to the effective functioning of the Board.

 
     
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