COMPOSITION OF BOARD OF DIRECTORS

# Name of Director Designation Date of Appointment
1 Mr. Pankaj Kaya Chairman 01/04/2010
2 Mrs. Prabha Kaya Managing Director 01/04/2010
3 Mr. Anshul Kaya CFO 01/06/2018
4 Mr. Vaibhav Kaya Director 25/08/2020
5 Mrs. Reena Sharma Independent Director 11/02/2023
6 Mr. Akhil Mittal Independent Director 13/02/2023
7 Mr. Ketan Gupta Company Secretary & Compliance officer 01/06/2018
8 Mr. Rohit Singh Independent Director 30/05/2024