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Board of Directors


Revised Board of Directors as on 01-04-2024

An optimum blend of Executive and Non-Executive Independent Directors, our board of directors ensure compliance, and drive empathetic and unbiased decision-making. Our board comprises of six members.

We have three Non-Executive Independent Directors on the Board, conforming with the Regulation 17(1)(b) of Securities and Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015. The Independent Directors receive Director’s Sitting Fees and Professional Fees paid to the firm, in which some of the directors are partners as disclosed in the Notes to Accounts. Apart from that, they have no material pecuniary relationship/transactions with the company, or its management, promoters and subsidiaries.

The names of the directors are as under


Name of the Director

Category

Mr. Gajendra Kumar Patni

Non- Executive Director- Non- independent 

Mr. Ashok Kumar Patni

Non- Executive Director- Non- independent

Mr. Harish Chandra Tandon

Non- Executive Independent Director

Mr. Sushil Paharia

Non- Executive Independent Director

Mr. Anshuman Jagtap

Non- Executive Independent Director

Mrs. Mona Bhide

Non- Executive Women Director









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