Composition and Category of Board of Directors

The Board of Directors of the Company consists of eminent persons with considerable professional expertise and experience in business and industry, finance, management and marketing. The composition of the Board of Directors with reference to number of Executive and Non-Executive Directors meets with the requirements of Clause 49 (1) (A) of the Listing Agreement. None of the Director on the Board is a member on more than ten Committees and Chairman of more than five Committees as per Clause 49 (IV) (B) across all Companies in which they are Directors.

 

# Name Designation or Category
1 Ashok Kumar Pabuwal Managing Director
2 Ankur Pabuwal Whole-time Director
3 Pradeep Saraf Director
4 Satish Chand Gupta Director
5 Deepak Bhargava Director
6 Mukand Agarwal Director
7 Mahendra Saraf Director
8 Devika Arora Director
9 Bharat Tulsani Company Secretary

Composition of various Committees of Board of Directors

The Board of Directors has three standing committees: (i) an Audit Committee (in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended (the "Exchange Act")), (ii) a Compensation and Nominating Committee, and (iii) an Investor Grievance Committee. The composition of the various committees is given hereunder:

AUDIT COMMITTEE
Name Category and Designation
Mukand Agarwal Independent Non-Executive Director – Chairman
Satish Chand Gupta Independent Non-Executive Director – Member
Ashok Kumar Pabuwal Managing Director – Member
NOMINATION AND REMUNERATION COMMITTEE (NRC)
Name Category and Designation
Satish Chand Gupta Independent Non-Executive Director– Chairman
Pradeep Saraf Non-Independent, Non-Executive Director – Member
Mukand Agarwal Independent Non-Executive Director – Member
INVESTOR GRIEVANCE COMMITTEE
Name Designation
Ashok Kumar Pabuwal Chairman
Mahendra Saraf Member
Ankur Pabuwal Member

Statutory Auditors

Vijay Garg & Associates
Chartered Accountants
1533/35, Baba Harish Chandra Marg,
Chandpole Bazar, 4th Crossing,
Jaipur - 302001, Rajasthan

 

The Team at the Helm

We know how important it is to delight in what you do and where you work, you spend more time there than you do at home after all. So we pride ourselves on having a dedicated team and making the workplace a place to respect.