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Board of Directors: |
Mr. SUNAY KRISHNA KHAITAN, CHAIRMAN & WHOLE TIME DIRECTOR (DIN: 07585070) has been appointed as Executive Directors w. e. f. 12-11-2016. Qualification BSC (Economics & Finance). He has nearly 15 years of experience in the field of marketing of fans and electrical appliances.
Mrs. Pooja Kalanouria, Independent Director (DIN: 09056683) Mrs. Pooja Kalanouria has been appointed as a Woman Independent Director with effect from 30th June, 2025. She is a qualified Company Secretary and Law Graduate with over 5 years of experience in company secretarial functions, compliance under SEBI (LODR), and governance practices. Her experience spans drafting board documentation, ensuring corporate legal compliance, and active involvement in managerial functions.
Mr. GOPAL MOR, INDEPENDENT DIRECTOR (DIN: 00555282) has been appointed as Non-Executive Independent Director w.e.f 07-04-2024. Qualification –B Com and Honorary Doctorate in Social Work from Global Peace University. He has substantive experience in minerals & software business and vast knowledge in the field of accounts, finance and Business Administration.
Mrs. Ayushi Khaitan, Independent Director (DIN: 10171829) Mrs. Ayushi Khaitan has been appointed to the Board from 30-06-2025. She is a qualified Company Secretary and postgraduate in Commerce with over 8 years of experience in corporate governance, SEBI (LODR) compliance, secretarial audits,
and legal advisory for listed companies. She has previously served as an Independent Director in several companies and brings extensive exposure to company law, SEBI regulations, and stock exchange compliance.
Mr. SUMIT PASARI,CFO has been appointed as Chief Financial Officer i.e. 21-07-2023. Qualification: Commerce Graduate having more than 20 years experience in the field of Finance, Accounts, Taxation and Administration.
Mr. CHANDRANATH BANERJEE, has been appointed as the Company Secretary and Compliance Officer of the company w.e.f 10-08-2024. Qualification B.Com (Hons) & FCS (F9859). He has possessed nearly 30 years’ experience in the filed of Corporate Laws & Indirect Taxation matters.
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Audit Committee: |
Mr. SUNAY KRISHNA KHAITAN, MEMBER & WHOLETIME DIRECTOR (DIN: 07585070)
Mr. GOPAL MOR, MEMBER & INDEPENDENT DIRECTOR (DIN: 00555282)
Ayushi Khaitan- Member and Woman Independent Director (DIN: 10171829)
Pooja Kalanouria- Member and Woman Independent Director (DIN: 09056683)
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Nomination & Remuneration Committee: |
Mr. GOPAL MOR, MEMBER & INDEPENDENT DIRECTOR (DIN: 00555282)
Ayushi Khaitan- Member and Woman Independent Director (DIN: 10171829)
Pooja Kalanouria- Member and Woman Independent Director (DIN: 09056683)
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Stakeholders Relationship Committee: |
Mr. SUNAY KRISHNA KHAITAN, MEMBER & WHOLETIME DIRECTOR (DIN: 07585070)
Ayushi Khaitan- Member and Woman Independent Director (DIN: 10171829
Mr. GOPAL MOR, MEMBER & INDEPENDENT DIRECTOR (DIN: 00555282)
Pooja Kalanouria- Member and Woman Independent Director (DIN: 09056683)
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