Board of directors

The Board of Directors consists of below mentioned Directors and Key Managerial Personnel:

 

Sr no	Name	Designation	Category
1.	Mr. Prakash Kandoi	Whole-Time director	Executive
2.	Mr. Vikash Kandoi	Director	Executive
3.	Mr. Ramesh Singh	Independent Director	Non-Executive
4.	Mrs. Pushpa Devi Kandoi	Independent Director	Non- Executive
5.	Mr. Jaivardhan Kandoi	Chief Financial Officer (CFO)
6.	Ms. Priyanka Gupta	Company Secretary

COMMITTEES OF BOARD OF DIRECTORS:

The Board of Directors of the Company has constituted various committees to assist it in discharging its responsibilities. The Minutes of the Committee Meetings are noted by the Board. The Composition of the aforesaid Committees are mentioned below:

 

·       Audit Committee

·       Nomination and Remuneration Committee

·       Independent Director

·       Stakeholders Relationship Committee

COMPOSITION OF THE COMMITTEES OF BOARD OF DIRECTORS:

 

     I.         AUDIT COMMITTEE:

Name of the Director	Category	Position
1.         Mr. Vikash Kandoi	Director	Chairman
2.         Mr. Ramesh Singh	Independent Director	Member
3.         Mrs. Pushpa Devi Kandoi	Independent Director	Member

 

 

     II.         NOMINATION AND REMUNERATION COMMITTEE:

Name of the Director	Category	Position
1.         Mr. Vikash Kandoi	Director	Chairman
2.         Mr. Ramesh Singh	Independent Director	Member
3.         Mrs. Pushpa Devi Kandoi	Independent Director	Member

 

  

   III.         STAKEHOLDERS RELATIONSHIP COMMITTEE:

Name of the Director	Category	Position
1.         Mr. Vikash Kandoi	Director	Chairman
2.         Mr. Ramesh Singh	Independent Director	Member
3.         Mrs. Pushpa Devi Kandoi	Independent Director	Member

 

  

 IV.         INDEPENDENT DIRECTOR COMMITTEE:

Name of the Director	Category	Position
1.         Mr. Ramesh Singh	Independent Director	Member
2.         Mrs. Pushpa Devi Kandoi	Independent Director	Member