|1.||MR. V.K.SODANI||CHAIRMAN & NON-EXECUTIVE DIRECTOR|
|2.||MR. MAHESH.C.LAKHOTIA||NON-EXECUTIVE DIRECTOR|
|3.||MRS. ANJANA SONI THAKUR||WHOLE-TIME DIRECTOR|
|4.||MR. RATAN LAL SAMRIYA||INDEPENDENT DIRECTOR (APPOINTED W.E.F. 27.07.2016)|
|5.||MR. ARJUN AGAL||INDEPENDENT DIRECTOR (APPOINTED W.E.F. 27.07.2016)|
|6.||MR. SURATRAM DAKHERA||NON- EXECUTIVE DIRECTOR (APPOINTED W.E.F 14TH AUGUST, 2020)|
|7.||MS. DHARMISTHA DARJI||COMPANY SECRETARY, COMPLIANCE OFFICER & CHIEF FINANCIAL OFFICER|
|1.||MR. V.K.SODANI||Mr. V.K.Sodani, is the Chairman and the Non-Executive Director of the company and a Fellow Member of the Institute of Chartered Accountants of India. He is also the President of the Mewar Institute of Commerce & Industry since 2011 besides Memberships in several esteemed organizations. He has experience in varied areas such as Audit, Accounts, Treasury, capital markets, Corporate finance, Project finance and general management.|
|2.||MR. MAHESH C. LAKHOTIA||Mr. Mahesh C. Lakhotia, is a Bachelor of commerce having an vast experience in Business and Financial Management.|
|3.||MRS. ANJANA SONI THAKUR||She is the Chief Executive Officer & Whole Time Director of the Company. She has completed her graduation from Bentley College, U.K. and has a Degree in Masters in Business Administration from the University of Phoenix, Boston. She has experience in Risk management, System administration and Corporate Governance.|
|4.||MR. RATAN LAL SAMRIYA||Mr. Ratan Lal Samriya has been appointed as Independent Director with effect from 27th July, 2016. He has completed his B.A. and has rich experience in the accounts field.|
|5.||MR. ARJUN AGAL||Mr. Arjun Agal has been appointed as Independent Director with effect from 27th July, 2016.
He is a Member of the Institute of Chartered Accountants of India and he has completed his graduation from MDS University, Ajmer having rich & varied experience in Corporate Finance and Business Management.
|6.||MR. SURATRAM DAKHERA||Mr. Suratram Dakhera has been appointed as Non-Executive Director with effect from 14th August,2020. He is graduated with B.Sc (Maths) from Rajasthan University and Fellow Chartered Accountant with over 30 years of rich and extensive management Experience Across various Industries. He acts as a mentor & advisor and Being a Techno-Commercial person, dynamically involved and direct all the departmental operation in accordance with company mission and motivate staff members to reach departmental and organizational goals.|
|7.||MS. DHARMISTHA DARJI||Ms. Dharmistha Darji is a Commerce Graduate and a member of the Institute of Company Secretaries of India along with a Legal Professional having experience in successfully spearheading end-to-end Secretarial Operations and Corporate Compliances for companies, appointed as a Company Secretary, Compliance Officer & Chief Financial Officer of the Company w.e.f. 04th September 2021.|