Board of Directors

Name : Mr. Rattan Singhania

Designation : Wholetime Director

Qualification : B.Com, FCA

Category : Promoter

Name : Mr. Lalit Kumar

Designation : Director

Qualification : B.Com, FCA

Category : Promoter

Name : Mr. Arun Kumar Garg

Designation : Independent Non-Executive Director

Qualification : B.Com, FCA

Category : Non Promoter

Shri Arun Kumar Garg is a Chartered Accountant, in view of the back ground and his experience in investment strategies, he was appointed as Non Executive Independent Director

Name : Mrs. Neeta Goel

Designation : Independent Non-Executive Director

Qualification : B.Com

Category : Non Promoter

Mrs. Neeta Goel is having vast experience in Stock Market, she was appointed as an Non Executive Independent Women Director

List of Key Managerial Personnel

Name : Mr. Rattan Singhania

Designation : Wholetime Director

Name : Ms. Alka Sharma

Designation : Chief Financial Officer (CFO)

Name : Ms. Bhavna Seth

Designation : Company Secretary / Compliance Officer

Audit Committee

Name : Mr. Lalit Kumar

Designation : Director


Name : Mr. Arun Kumar Garg

Designation : Non Executive Independent Director

Name : Ms. Neeta Goel

Designation : Non Executive Independent Women Director

Nomination and remuneration Committee

Name : Mr. Lalit Kumar

Designation : Director


Name : Mr. Arun Kumar Garg

Designation : Non Executive Independent Director

Name : Ms. Neeta Goel

Designation : Non Executive Independent Women Director