The Board of Directors of the Company plays a pivotal role in guiding, overseeing, and monitoring strategy, performance, and governance. Operating in accordance with the highest standards, the Board establishes governance frameworks and assumes fiduciary responsibility to ensure the Company’s actions and objectives are aligned with sustainable growth and long-term value creation.

Composition of Board of Directors:

•  Mr. Prashant Arora
• Mr. Vinay Ratan Khare
• Mr. Apaar Rastogi
• Mr. Raghav Puri
• Mr. Mahendra Kumar Rustagi
• Mr. Gopal Rastogi