In accordance with our Articles of Association, unless otherwise determined in a general meeting of the Company and subject to the provisions of the Companies Act, 2013 and other applicable rules, the number of Directors of the Company shall not be less than 3 and not more than 15, at least two thirds of whom shall be liable to retire by rotation.

Our Company currently has 5 (Five) directors on our Board out of which 2 (Two) are Executive Directors, 1 (One) is Non-Executive Non Independent Directors and 2 (Two) are Non-Executive Independent Directors.

NITESH JAIN (Managing Director)
NARENDER KUMAR JAIN (Non-Executive Non Independent Director)
RUBAL JAIN (Non-Executive Independent Director)
ARIHANT JAIN (Non-Executive Independent Director)
VAISHALI JAIN (CFO & Executive Director)
PIYUSH KHATRI (CEO)
SHWETA DWIVEDI (Compliance Officer)