Board of Directors

S. No. Name and addresses
1. Mr. Kartik Bharat Ram, Chairman
2. Mr. Ashish Bharat Ram
3. Mrs. Ekta Maheshwari, Whole-time Director, CFO and Company Secretary
4. Ms. Ira Gupta
5. Mr. Amitav Virmani
6. Mr. Jagdeep Singh Rikhy

Update Composition of Committee as attached

composition of the Committees of Board of Directors

Terms & Conditions of appointment of Independent Directors
Ms. Ira Gupta, Mr. Amitav Virmani, Mr. Dhirendra Datta

Familiarization programmes for independent Directors

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