Board of Directors

board-of-director

The Company has an optimum combination of Executive and Non-Executive Directors.

  • Rajesh Baheti -
    Mr. Baheti is the Promoter Director of the Company. He has 25 years of experience in trading/ manufacturing of textiles, photochemical, labs etc. He possess diploma in cinematography.
  • Akhilesh Malvi -
    Mr. Akhilesh Malvi is Managing Director of the Company. He is having vast experience in mining and allied field. He also owns mining license in his personal capacity.
  • Mr. Ghanshyam Chudasama¬†-
    Mr. Ghanshyam Chudasama is a qualified Civil Engineer and well known personality in the field of Civil Engineering. He is having an experience of over 25 years in this industry. He is also an independent Civil Contractor.
  • Ms. Sonam Barot-
    Ms. Sonam Barot is a well known businesswoman in Hospitality Industry and is having wide experience of over 20 years of business experience. Beside she is having vast knowledge of accounts.
  • Ms. Tulsa Silwal -
    Ms. Tulsa Silwal is Woman Director of the Company. She is highly skillful in driving high-value revenue and profit plans, large scale cost savings, building prolific strategic alliances to position organization for long-term profitability and enhance productivity & performance.

Committee’s

Composition of Audit Committee

  • Ms. Tulsa Silwal
  • Dr. Riyaz Khan
  • Mr. Om Prakash Chugh
  • Mr. Akhilesh Malvi

Composition of Nomination and Remuneration Committee

  • Ms. Tulsa Silwal
  • Dr. Riyaz Khan
  • Mr. Om Prakash Chugh
  • Mr. Akhilesh Malvi

Composition of Stakeholders Relationship Committee

  • Ms. Tulsa Silwal
  • Dr. Riyaz Khan
  • Mr. Om Prakash Chugh
  • Mr. Akhilesh Malvi

Terms and Conditions of Remuneration to Independent Director’s:

The Company does not pay any Managerial Remuneration or Sitting Fee’s to it’s Independent Director’s.