Investor Relations

Corporate Governance

Board of Directors

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Board of Directors


  1. Composition of Board:

The Company’s policy is to maintain optimum combination of Executive and Non-Executive Directors.

The Board of Directors of your Company comprises 4 (Four) Directors with 2 Independent Non-Executive Directors who have been appointed for their professional expertise and experience that they possess. 

   The composition and category of Directors as on 31.03.2023 is as follows:


Name of the Director




Mr. Chander Mohan Marwah

Managing Director

Promoter & Promoter Group


Mrs. Anu Marwah


Promoter & Promoter Group


*Mr. Vijay Kumar Nayar


Non-Executive Independent


Mr. Krishan Kant


Non-Executive Independent


Mr. Chander Mohan Marwah and Mrs. Anu Marwah are related to each other as husband and wife.

*Mr. Vijay Kumar Nayar has resigned from the position of Non-Executive Independent   Director of the Company w.e.f 18th May, 2023.

** Mr. Parminder Singh Kalsi has been appointed as an Additional Director (Non- Executive Independent) of the Company w.e.f 18th May, 2023.

None of the other directors are related to any other directors on the Board.

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