Board of Directors

Name of Directors

Designation

MR. MANOJ HARISHCHANDRA TIWARI EXECUTIVE DIRECTOR
Keshav Goyal    Director
Arun Kumar Goyal Director
Gayatri Devi Goyal Lady Director
Prem Nath Mishra Director


Board Committees

The Company has constituted following Committees:

1. Audit Committee

Gayatri Devi Goyal Chairman
Anil Kumar Sharma Member
Keshav Goyal Member
Arun Kumar Goyal Member

2. Nomination and Remuneration Committee

Gayatri Devi Goyal Chairman
Anil Kumar Sharma Member
Keshav Goyal Member
Arun Kumar Goyal Member

3. Stakeholders’ Relationship Committee

Gayatri Devi Goyal Chairman
Anil Kumar Sharma Member
Keshav Goyal Member
Arun Kumar Goyal Member

4. Corporate Social Responsibility Committee

Gayatri Devi Goyal Chairman
Anil Kumar Sharma Member
Keshav Goyal Member
Arun Kumar Goyal Member