| S.No. |
Name of Directors |
Date of Appointment |
| � |
� |
� |
| 1 |
Harshit Agarwal ( Independent Director ) |
12/08/2014 |
| 2 |
Vinod Kumar Bansal ( Managing director ) |
31/05/2012 |
| 3 |
Satish kumar ( Independent Director ) |
04/04/2017 |
| 4 |
Abhit Manohar ( Additional Director ) |
04/04/2017 |
| 5 |
Santosh Kumar Kushawaha ( Additional Director ) |
31/08/2017 |
6 |
Shweta Gupta ( Director ) |
30/04/2016 |
7 |
Neeraj Kumar Singh ( Director ) |
30/04/2016 |
| 8 |
Usha Sharma ( Chief Financial Officer (CFO) ) |
29/05/2015 |
| 9 |
Deepak Kumar Das
( Company Secretary and Compliance Officer ) |
14/02/2016 |