The Board has an optimum combination of Executive, Non Executive and Woman Director. As at March 2022, Board comprises of total 7 directors out of which 4 are non executive directors (including Independent Directors and a Woman Director) and 3 are Executive Directors. Company has Executive Chairman Mr Mayank Jain, Managing Director Mr Ankur Jain and Whole time Director Mr Ankit Jain.
All the Independent Directors are free from any … or other relationship that could materially influence their judgement. All the Independent Directors satisfy the criteria of Independence as defined under the Companies Act 2013, the Securities and Exchange Board of India (LODR) Regulations 2015 (“Listing Regulations”).
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