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Board of Directors

1. Brief description of Members of Board of Directors Presently there are following Directors in the Company:

a.  Mr. Ankush Singhal 

b. Smt. Jaya Saurabh Srivastava

c. Shri Rajendra Kumar Agrawal

Mr. Ankush Singhal:  Mr. Ankush Singhal is commerce graduate and have 26 years of experience in Finance. He joined the Company on 24th May, 2024.

  1. Other Directorships: NIL         

Smt. Jaya Saurabh Srivastava: Smt. Jaya Saurabh Srivastava is  graduated from Delhi University having more than 30 years experience in Corporates. She joined the Company on 31st March 2025.

  1. Other Directorships: NIL         

Shri Rajendra Kumar Agrawal: Shri Rajendra Kumar Agrawal is a commerce graduate from Delhi University in 1970, and having more than 47 years of industry experience in Finance and General Administration.

2. Other Directorship:

  • Pramanand Commercial Private Limited
  • Daily Marketing and Services Company Private Limited
  • Go4i.Com (India) Private Limited
  • Paxton Estate Management Services Limited
  • White Tide Amusement Limited
  • HT Information Services Limited
  • Superior Landcon Private Limited
  • Birla Real Estate Limited
  • BCM Holding Limited
  • Shine Foundation
  • NBK Fitness Centre Private Limited

3. Various Committees of Board of Directors

a. Audit Committee:

  • Shri. Rajendra Kumar Agrawal - Chairman
  • Shri. Ankush Singhal- Member
  • Smt.Jaya Saurabh Srivastava  - Member

b. Nomination & Remuneration Committee:

  • Shri. Rajendra Kumar Agrawal - Chairman
  • Shri. Ankush Singhal- Member
  • Smt.Jaya Saurabh Srivastava  - Member

Stakeholder Relationship Committee:

  • Shri. Rajendra Kumar Agrawal - Chairman
  • Shri. Ankush Singhal- Member
  • Smt.Jaya Saurabh Srivastava  - Member

Corporate Social Responsibility (CSR) Committee:

  • Shri. Rajendra Kumar Agrawal - Chairman
  • Shri. Ankush Singhal- Member
  • Smt.Jaya Saurabh Srivastava  - Member