About Us >> Board of Directors
Meet our Board of Directors
The composition of the Company’s Board of Directors is in conformity with the listing agreement. The Company does not have any nominee director on its Board. All directors of the Company are liable to retire by rotation except independent Director as per the provisions of the Companies Act, 2013.
COL. AJAY SINGH RAJAWAT (RETD.)
Executive & Non Independent Director
Col. Ajay Singh Rajawat is a retired Indian Army Officer with over 25 years of experience in various military operations.
He will serve as an Executive Director of the Company where he will advice on defence related business matters. Col. Ajay Singh Rajawat’s extensive military background has equipped him with the leadership skills, strategic mindset, and operational expertise required to drive the Company in the competitive global market successfully.
Ms. Vaishali Lalit Baria
Women Non-Executive Independent Director
Ms. Vaishali Lalit Baria is having experience in the field of content writing. She is having strong analytical abilities in order to evaluate an organization’s customer and create material designed to meet business goals. She is appointed as an Independent Director of our Company. She was inducted on the Board of Directors of our Company on March 12, 2020 and currently is a member of Nomination and Remuneration Committee, Audit Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company.
Mr. Nitin Kamal Kishore Gujral
Managing Directors
Mr. Nitin Gujral has wide experience in the Business Management field. Mr. Nitin Gujral is known in business circles for his impeccable business acumen, diplomatic and networking skills. He has a dynamic and warm personality which endears him to the team. He attributes his success to real time hands on experience in every intricacy of this business. He was inducted on the Board of Directors of our Company as the Managing Director on August 10, 2018.
Ms. Madhusa Inda
Women Non-Executive Independent Director
Ms. Madhusa Inda, aged 28 years in a Women Non Executive Independent Director of our Company. Ms. Madhusa Inda is a graduate and having experience as Director. Her appointment was made in the meeting of the Board of Directors at their meeting held on June 29, 2019. She will be serving as Non Executive Women Independent Director of the Company and will also be part of various committees of the Board. Board will be enriched with her vast management knowledge.
Mr. Jinesh Mehta
Non Executive & Independent Director
Mr. Jinesh Mehta is having experience in business management. He will be serving as Independent Director of the Company and will also be part of various committees of the Board viz. Nomination and Remuneration Committee, Audit Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company.
