management
Management
Mr. Pawan Kumar Mittal
Director
Date of Appointment: 11/12/2017
Mrs. Monam Kapoor
Non-Executive & Independent Director
Date of Appointment: 04/12/2024
Mr. Sandipbhai Patel
Non-Executive & Independent Director
Date of Appointment: 26/11/2024
Mr. Mahesh Anand Dhanavade
Non-Executive & Independent Director
Date of Appointment: 10/02/2025
Mr. Mukesh Laxman Sharma
Non - Executive Non-Independent Director
Date of Appointment: 04/09/2024
Mrs. Harshita Kanishka Tiwari
Non-Executive Independent Director
Date of Appointment:
Board of Directors
| SNo | Name of Director | Designation | Date of Appointment |
|---|---|---|---|
| 1 | Mr. Pawan Kumar Mittal | Director | 11/12/2017 |
| 2 | Mrs. Monam Kapoor | Non-Executive & Independent Director | 04/12/2024 |
| 3 | Mr. Sandipbhai Patel | Non-Executive & Independent Director | 26/11/2024 |
| 4 | Mr. Mahesh Anand Dhanavade | Non-Executive & Independent Director | 04/09/2024 |
| 5 | Mr. Mukesh Laxman Sharma | Independent Director | 04/09/2024 |
| 5 | Mrs. Harshita Kanishka Tiwari | Non-Executive Independent Director |
Key Managerial Personnel
| Name of KMP | Designation | Date of Appointment |
|---|---|---|
| Mr. Suhas Somkant Niphadkar | Chief Financial Officer | 14/10/2024 |
| Ms. Anita Chougule | Company Secretary & Compliance Officer | 01/04/2024 |