Board Of Directors & Promoters

BOARD OF DIRECTORS, KMP, SENIOR MANAGEMENT PERSONNEL AND OTHER TEAM MEMBERS

NAME DESIGNATION DIN
Tarachand Mehta Managing Director 01234768
Rajesh Mehta Joint Managing Director 07605326
Goutham Executive Director 01642002
Rithika Bohra Non-Executive Director 10307277
Naressh M Jain Non-Executive Independent Director 08102162
Tanuj Jain Susilkumar Non-Executive Independent Director 10332355

NAME OF KMP AND SENIOR MANAGEMENT PERSONNEL

NAME DESIGNATION
Tarachand Mehta Managing Director
Rajesh Mehta Joint Managing Director
Vikas Mehta Chief Financial Officer
Aashish Mehta Chief Executive Officer
Sakshi Jain Compliance Officer & Company Secretary

NAME OF TEAM MEMBERS

NAME DESIGNATION
Amutha Ramachandran Accounts Head
Buddha Ram Manager Sales
Ramesh Choudhary Manager Purchase

COMMITTEE DETAILS

AUDIT COMMITTEE

NAME POSITION CATEGORY
Naressh M Jain Chairman Independent Director
Tanuj Jain Susilkumar Member Independent Director
Rithika Bohra Member Non-Executive Director

NOMINATION AND REMUNERATION COMMITTEE

NAME POSITION CATEGORY
Naressh M Jain Chairman Independent Director
Tanuj Jain Susilkumar Member Independent Director
Rithika Bohra Member Non-Executive Director

STAKEHOLDER AND RELATIONSHIP COMMITTEE

NAME POSITION CATEGORY
Rithika Bohra Chairman Non-Executive Director
Tanuj Jain Susilkumar Member Independent Director
Goutham Member Executive Director

Our Company Promoters

NAME
Tarachand Mehta
Goutham
Fancy Devi
Tarachand Mehta and Sons
Goutham HUF

Brief Profile of Board of Directors