Under our Articles of Association, our Company is required to have not less than three (3) Directors and not more than fifteen (15) Directors. Our Company currently has five (5) Directors on Board. The following table sets forth current details regarding our Board of Directors:
| Name, Father’s / Husband’s name, Address, Occupation, Nationality, tenure & DIN | Age | Status of Directorship in our Company | Other Directorships |
|---|---|---|---|
|
1. Mr. Arjan Lal Chandani S/o Mr. Relumal Lalchandani J-23, Lajpat Nagar-III Delhi 110024 Occupation: Business Nationality: Indian Tenure: Five years w.e.f. 7th February, 2018 DIN: 07014579 |
65 Years | Managing Director | Nil |
|
2. Mr. Mohit Lal Chandani S/o Mr. Arjan Lal Chandani III-J/23 Lajpat Nagar New Delhi 110024 DL IN Occupation: Business Nationality: Indian Tenure: Five years w.e.f. 7th February, 2018 DIN: 07873508 |
31 Years | Whole-Time Director/CEO | Nil |
|
3. Mrs. Anchal Gupta D/o Mr. Arvind Gupta Nishkam Bhawan Near Dpr Office Saproon Solan 173211 Occupation: Business Nationality: Indian Tenure: Retire by Rotation DIN: 07873466 |
31 Years | Excetive Director /Chief financial officer | Nil |
|
4. Mr. Prakash Jhuraney S/o Mr. Govind Jhuraney D-36, LAJPAT NAGAR, PART-II, NEW DELHI-110024 Occupation: Professional Nationality: Indian Tenure: Five years w.e.f. 02ndNovember, 2018 DIN: 08211777 |
64 Years | Independent Director | Nil |
|
5. Mr. Rajiv Handa S/o Brij Bansai Lal Handa K-16, Kailash Colony Greater Kailash Delhi 110048 DL IN Occupation: Professional Nationality: Indian Tenure: Five years w.e.f. 27th December, 2017 DIN: 08036399 |
63 Years | Independent Director | Nil |
|
6. Ms. Manica Gupta D/o Mr. Arvind Gupta Nishkam Bhawan Near Dpr Office Saproon Solan 173211 Occupation: Service Nationality: Indian Tenure: Retire by Rotation DIN: 08436144 |
30 Years | Additional Director | Nil |
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