Details of 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