MR. MAGAN LAL PATEL, Son of MR. MULIHI BHAI PATEL.
He is a qualified Chartered Accountant and has hands of exposure in Marketing.

MR. AJAY KUMAR GUPTA, Son of MR. BABBAN PRASAD GUPTA.
He is a qualified MBA and has hands of exposure in Tax.

MRS. SUCHI CHOUDHURY, Independent Director, daughter of MR. SURENDRA JINDAL. By qualification she is a Chartered Accountant and has hands of exposure in Finance.

MR. VINAY KHAITAN, Independent Director


◊ Terms and conditions of appointment of Independent Directors

◊ Composition of Committees of Board of Directors

◊ Notice of the meeting of Board of Directors