Board of Directors

 

MS. JAYANTI SHARMA (NON EXECUTIVE DIRECTOR)

Ms. Jayanti Sharma, aged 31 years, is a member of the Institute of Company Secretaries of India with a rich experience of more than 6 years. She is a Director of the Company, appointed with effect from 27th June, 2014. She is widely credited with abilities of leadership, managerial capacities and forethought. Under her supervision Company has observed an improvement in terms of constant earnings and good amount of profits.

MR. KRISHAN KARTIK (NON- EXECUTIVE DIRECTOR)

Mr. Krishan Kartik, aged 40 years, is an Advocate by profession, member of Delhi High Court Bar Association. He is a practicing advocate in Hon’ble Tis Hazari Court of Delhi, having rich experience of 10 years and above. He is the Non-Executive Director on the Board of the Company since 29th January, 2014.
He is competent and capable to hold the current position and provide valuable services to the Company and the work execution in a balanced manner. He possesses broad vision that shall be helpful for the Company to emerge more strongly.

MR. YASH MALHOTRA (ADDITIONAL NON EXECUTIVE DIRECTOR)               

 Mr. Yash Malhotra, aged 28 years, is an eminent  professional , being a member of Institute of Companies Secretary of India has been well versed in Companies Act  and other related laws. He is the Non-Executive Director on the Board of the Company since 2nd January, 2017. He possesses good management techniques and rich experience. He possesses broad vision that shall be helpful for the Company to emerge more strongly.

MS. SURBHI SHARDA (ADDITIONAL NON EXCEUTIVE DIRECTOR)

Ms. Surbhi Sharda, aged 24 years, being a member of Institute of Companies Secretaries of India, is a versatile player in her area of professional field, possess good interpretation skills and have a vast knowledge in area of Companies Act and other related laws. He is the Non-Executive Director on the Board of the Company since 22nd Febuary, 2017. She is competent and having a caliber to hold the   proposed position in the Company.

DR.POONAM AHUJA (ADDITIONAL DIRECTOR)

Dr. Poonam Ahuja, aged 42 years, has been working in various social fields for a long time. Dr. Poonam Ahuja is a law graduate and is a fellow member of the Institute of Company Secretaries of India (ICSI).  For her Ph. D she has conducted the research in Mahindra & Mahindra Group about the Corporate Governance norms.  She has been practicing as a Company Secretary for more than a decade. He is an Additional Director on the Board of the Company since 22nd March, 2017 She possesses in-depth knowledge in the areas of due diligence, compliance management, take-over/acquisition, listing and de-listing of companies.  

MR. KAMAL AHUJA (ADDITIONAL DIRECTOR)

Mr. Kamal Ahuja, aged 42 years, is a practicing Advocate in New Delhi and has an experience of over 15 years in the field of legal consultancy. He possesses extensive management skills. He is an Additional  Director on the Board of the Company since 6th April, 2017. He is bestowed with high degree of knowledge and expertise while handling complex issues and is renowned for limitless dedication when it comes to being a part of team.

MR. ROHIT AHUJA (ADDITIONAL NON EXECUTIVE DIRECTOR)

 Mr. Rohit Ahuja, aged 44 years, is a graduate, being equipped with immense management skills, knows how to harmonize the team with the company’s goals. He is an Additional  Non Executive Director on the Board of the Company since 6th April, 2017. Having a rich experience in financial and marketing sector, with best intentions , shares a vision to put out fires instead of working to unite the people as a Team.

 

 

 

Composition of Committees of BoARd

AUDIT COMMITTEE

NOMINATION & REMUNERATION COMMITTEE

FINANCE AND INVESTMENT COMMITTEE

SHARE TRANSFER COMMITTEE