CORPORATE INFORMTAION

BOARD OF DIRECTORS

  • Mr.MadhusudanLakhotia 	( Managing Director ) 
  • Mrs.JayshreeLakhotia		( Executive Director )
  • Mr.Ashok Kumar Khajanchi 	( Executive Director )
  • Mr.SajanChoudhary 		( Non – Executive & Independent Director )
  • Mr.Shailesh Mistry 			( Non – Executive & Independent Director )
  • Mr.Anil Patodia 			( Additional Director Independent Category )

BOARD COMMITTEES

AUDIT COMMITTEE

  • Mr.SajanChoudhary		( Chairman )
  • Mr.Shailesh Mistry			( Member )
  • Mr.MadhusudanLakhotia	( Member )

NOMINATION AND REMUNERATION COMMITTEE

  • Mr.Shailesh Mistry			( Chairman )
  • Mr.SajanChoudhary		( Member )
  • Mr. Anil Patodia 			( Member )

STAKEHOLDERS RELATIONSHIP COMMITTEE

  • Mr.Shailesh Mistry			( Chairman )
  • Mr.SajanChoudhary		( Member )
  • Mr. Anil Patodia			( Member )

BOARD COMMITTEES