Board of Directors
The board of directors consists of 6 members, of whom 3 are Non-Executive Independent Directors. The composition of the board is in conformity with the listing requirements. The details of the directors being appointed on retirement by rotation at the ensuing annual general meeting are as follows:
| No | Name | Designation |
|---|---|---|
| 1 | Dr. Vimal Raj Mathur | Chairman & Managing Director |
| 2 | Sudheep Raj Mathur | Executive Director |
| 3 | Sunitee Raj | Non-Executive Non-Independent Director |
| 4 | Mohammed Abdul Raoof | Non-Executive Independent Director |
| 5 | Balaji Doradla | Non-Executive Independent Director |
| 6 | Nageshwar Rao Chitirala | Non-Executive Independent Director |