COMPOSITION BOARD OF DIRECTOR

RAM SUNDER

CHAIRPERSON (EXECUTIVE DIRECTOR) MD

Mr. Ram Sunder is the Chairperson and Managing Director of the Company. He provides strategic direction and oversees the overall business operations of the Company. His leadership and management skills contribute to the Company's growth and operational efficiency.

GEETA SETHI

(NON EXECUTIVE NON INDEPENDENT DIRECTOR)

Ms. Geeta Sethi serves as a Non-Executive Non-Independent Director of the Company. She provides valuable guidance and contributes to the Board's decision-making process through her experience and insights, supporting the Company's governance and strategic objectives.

PREM KESHRI

(NON EXECUTIVE NON INDEPENDENT DIRECTOR)

Mr. Prem Keshri serves as a Non-Executive Non-Independent Director of the Company. He contributes to the Board's deliberations and provides strategic guidance, supporting the Company's governance framework and long-term growth objectives.

BHAVNESH

(NON EXECUTIVE NON INDEPENDENT DIRECTOR)

Mr. Bhavnesh serves as a Non-Executive Non-Independent Director of the Company. He contributes to the Board's decision-making process and provides valuable guidance on matters relating to corporate governance and business strategy, supporting the Company's sustainable growth.


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