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Our Board of Directors consists of individuals with extensive experience and expertise across diverse
businesses. They are responsible
for reviewing vital information details and transactions. Their purview of influence further extends into
strategic and regulatory
matters.
Every member of the Board has access to all the relevant information and is entrusted with the authority to
take crucial decisions
and ensure that the management observes the highest standards of ethics, transparency and disclosure.
RAM SUNDER
MANAGING DIRECTOR
Mr. Ram Sunder serves as the Managing Director of the Company and is responsible for overseeing its
day-to-day operations and strategic initiatives. His leadership and management expertise contribute to the
Company's growth, operational efficiency, and long-term success.
GEETA SETHI
DIRECTOR
Ms. Geeta Sethi serves as a Director of the Company and contributes to the Board's decision-making process.
Her guidance and involvement support the Company's governance framework and business objectives.
SHIKHA MISHRA
CFO
Ms. Shikha Mishra serves as the Chief Financial Officer of the Company. She is responsible for overseeing the
Company's financial planning, accounting, budgeting, and regulatory compliance, contributing to sound
financial management and sustainable growth.
MR. PREM KESHRI
INDEPENDENT DIRECTOR
Mr. Prem Keshri serves as an Independent Director of the Company. He contributes to the Board's deliberations
with an objective perspective and supports the Company in maintaining high standards of corporate governance,
transparency, and strategic decision-making.
FAIZAN SIDDIQUI
COMPANY SECRETARY
Mr. Faizan Siddiqui serves as the Company Secretary of the Company. He is responsible for ensuring compliance
with applicable corporate laws, regulatory requirements, and governance standards, while supporting the Board
and management in corporate secretarial matters.
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