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Board of Directors


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 Eight members among which one is Executive Whole- Time Director.

Pursuant to Regulation 17 of SEBI (LODR) Regulation, 2015, Board has four Non-Executive Independent Directors on the Board and Two Non- Executive Directors, which comprises of more than fifty per cent of the Board of Directors comprising of Non- Executive Directors.

The names of the directors are as under:

Name of the Director

Category

Mr. G. K. Patni, Chairman

Promoter - Non-Executive

Mr. A. K. Patni, Vice Chairman

Promoter - Non-Executive

Mr. H. C. Tandon

Director- Non-Executive

Mr. Yash Vir Bhardwaj

Whole-Time Executive Director

Mr. Satish Ajmera

Non - Executive & Independent

Mr. G. M. Dave

Non - Executive & Independent

Mr. K. K. Barjatya

Non - Executive & Independent

Mrs. Vandana Gupta

Non - Executive & Independent




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