Board of Directors
 

Mr. Ashish Pandit (Whole time Director)
Mr. Ashish Pandit has a wide experience of years and he possesses extensive management skills. He is a Whole time Director on the Board of the Company since 31st August, 2019. He is bestowed with a high degree of knowledge and expertise while handling complex issues and is renowned for limitless dedication when it comes to being a part of a team. He has been a part of Company’s decision making, quality and regulatory operations and has played an imperative role in formulating the business strategies.

Ms. Rajiv Kapur Kanika Kapur (Independent Director and Non-Executive Director)
Ms. Rajiv Kapur Kanika Kapur is an Independent Director of the Company since 31st January, 2020. She possesses in-depth knowledge and having rich experience in Business Management, Finance, Accounts, Audit, etc. Her experience will help the company to grow extensively over the period of time. Her leadership abilities will be instrumental in leading the core team of our Company.

Mr. Vipul Gupta (Independent Director and Non-Executive Director)
Mr. Vipul Gupta is having rich experience in Business Management, Finance, Accounts, Audit, etc. He has been appointed as an Additional Non-Executive Independent Director in the Company since 13th May, 2022. Vipul Gupta possesses vast experience of around 12 years in Finance. He has done Masters of Business Administration in Finance.

Ms. Malti Devi (Company Secretary and Complaince Officer)
Ms. Malti Devi aged 26 years is a Qualified member of the Institute of Company Secretaries of India. She is a Commerce graduate from Kanpur University and has experience of 1 year and having sound knowledge of Secretarial and Listed Compliances.

Mr. Raj Singh Poonia (Chief Financial Officer)
Mr. Raj Singh Poonia is having rich experience in Business Management, Finance, Accounts, Audit, etc. He has been appointed as a Chief Financial Officer of the Company since 10th March, 2022. He possesses in-depth knowledge in the areas of risk management by analyzing the organization’s liabilities and investments. He is widely credited with abilities of leadership, managerial capacities and forethought. Under his supervision the Company has observed an improvement in terms of constant growth.

Composition of Committees

A - Audit Committee

S.NO NAME OF COMMITTEE MEMBER DESIGNATION
1. Mr. Vipul Gupta Chairman
2. Ms. Rajiv Kapur Kanika Kapur Member
3. Mr. Ashish Pandit Member

B - Nomination and Remuneration Committee

S.NO NAME OF COMMITTEE MEMBER DESIGNATION
1. Ms. Rajiv Kapur Kanika Kapur Chairman
2. Mr. Ashish Pandit Member
3. Mr. Vipul Gupta Member

C - Stakeholders Relationship Committee

S.NO NAME OF COMMITTEE MEMBER DESIGNATION
1. Ms. Rajiv Kapur Kanika Kapur Chairman
2. Mr. Ashish Pandit Member
3. Mr. Vipul Gupta Member
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