Composition of Committees
| Board of Directors | ||
|---|---|---|
| Name | Position | Roles & Responsibilities |
| Prakash Hakim Singh | Managing Director & Promoter | Strategic leadership, business growth, stakeholder management, overall company vision. |
| Bunty Hakimsingh Gaur | Executive Director & Promoter | Assists MD in execution of business plans, oversees critical operations, promoter role. |
| Anju Prakash Singh | Woman & Non- Executive Director | Provides independent perspective, ensures gender diversity, governance contributions. |
| Adv. Nilesh Mishra | Independent Director | Independent oversight, ensures legal & ethical compliance, protects stakeholder interests. |
| CS Vikas Paliwal | Independent Director | Ensures corporate governance, statutory compliance, and independent strategic advice. |
| Key Managerial Personnel (KMP) | ||
|---|---|---|
| Name | Position | Roles & Responsibilities |
| Rahul Jain | CEO | Drives business strategy, oversees all departments, decision-making, stakeholder management, reports to Board. |
| Sachin Tripathi | CFO | Financial planning & control, budgeting, statutory compliance, financial risk management, reports to CEO & Board. |
| Mukesh Kumar | CS | Ensures a company adheres to legal requirements and corporate governance by advising the board on compliance, managing statutory documents, and communicating with shareholders and regulators |
| Senior Management Personnel (SMP) | ||
|---|---|---|
| Name | Position | Roles & Responsibilities |
| Tanaji Mane | Branch Head | Manages branch operations, sales, customer relations, branch profitability, and local compliance. |
| Bablu Prasad | Sales Head | Develops sales strategies, leads sales teams, achieves targets, explores new markets. |
| Rahat Sayyed | Operations Head | Day-to-day operations, ensures efficiency, implements process improvements. |
| Nitin Tripathi | Accounts & Finance Head | Manages accounting functions, financial reporting, statutory filings, supports CFO in audits and financial control. |