| Management |
| A company managed by Board of Directors. |
| |
| Board of Directors |
| Mr. K.N. Khandelwal |
Chairman |
| Mr. V.N. Khandelwal |
Director (Works) |
| Mr. Dinesh Khandelwal |
Director (Finance) & CFO |
| Mr. Ashok Gupta |
Independent Director |
| Mr. Prakhar Pandey |
Independent Director |
|
| Mr. Rekha Kejriwal |
Independent Director |
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| Key Management Personnels |
| Mr. V.N. Khandelwal |
Director ( Works ) Whole time Director |
| Mr. Dinesh Khandelwal |
Director (Finance) & CFO |
Ms.Satyansha Dubey
|
Company Secretary & Compliance Officer |
|
| |
| Audit committee |
| Mr. Ashok Gupta |
Independent Director-chairman |
| Mr. Prakhar Pandey |
Independent Director |
| Mr. K.N. Khandelwal |
Non Independent Non-executive Director |
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| |
Nomination & Remuneration Committee |
| Mr. Ashok Gupta |
Independent Director - Chairman |
| Mr. Prakhar Pandey |
Independent Director |
| Mr. K.N. Khandelwal |
Non Independent Non-executive Director |
|
| |
| Stakeholder Relationship Committee |
| Mr. K.N. Khandelwal |
Non Independent Non-executive Director |
| Mr. Ashok Gupta |
Independent Director |
| Mr. Dinesh Khandelwal |
Executive Director |
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