Board of Directors

As per our Articles of Association our Company shall not have less than 3 (Three) and more than 15 (Fifteen) Directors. Currently, our Company has 5 (Five) Directors out of which 2 (Two) are Independent Directors. We confirm that the composition of our Board of Directors complies with Clause 52 of the SME Listing Agreement of BSE.

Mr. Ramesh Kumar Sharma, Managing Director of our Company, Mr. Jai Bhagwan, Director, are suitably supported by team of experienced and qualified executives who carry out the day to day affairs of the business of our Company. All Executive Directors of our Company are under the direct control & superintendence of the Board of Directors.

Promoters

Mr. Ramesh Kumar Sharma

(Chairman & Managing Director)

Qualification : Under Graduate

Mr. Jai Bhagwan

Director

Qualification :Under Graduate