BOARD OF DIRECTORS
| Name | Position |
| Mr. Anirudh Chittaranjan Sonpal | Independent Director, Chairman |
| Mr. Dharmendra Pawar | Independent DIrector |
| Mrs. Alka Sagar | Woman Director |
| Mr. Saurabh Kalani | Whole Time Director |
| Mr. Rahul Chouhan | Whole Time Director |
| Mr. Jagdish Prasad Pandey | Whole Time Director |
AUDIT COMMITTEE
| Name | Position |
| Mr. Anirudh Sonpal | Chairman |
| Mr. Saurabh Kalani | Member |
| Mr. Dharmendra Pawar | Member |
Note:- Company Secretary of the Company shall act as Secretary of the Audit Committee.
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name | Position |
| Mr. Dharmendra Pawar | Chairman |
| Mr. Anirudh Sonpal | Member |
| Mrs. Alka Sagar | Member |
Note:- Company Secretary of the Company shall act as Secretary of the Stakeholders Relationship Committee.
NOMINATION AND REMUNERATION COMMITTEE
| Name | Position |
| Mr. Dharmendra Pawar | Chairman |
| Mr. Anirudh Sonpal | Member |
| Mrs. Alka Sagar | Member |
Note:- Company Secretary of the Company shall act as Secretary of the Nomination and Remuneration Committee.
CSR COMMITTEE
| Name | Position |
| Mr. Saurabh Kalani | Chairman |
| Mrs. Alka Sagar | Member |
| Mr. Dharmendra Pawar | Member |
| Name | Position |
| Mr. Saurabh Kalani | Chairman |
| Mr. Jagdish Prasad Pandey | Member |
| Mr. Rahul Chouhan | Member |
| Mr. Ramesh Chand Sharma | Member |
| Mr. Rishabh Kumar Jain | Member |
Note:- Company Secretary of the Company shall act as Secretary of the CSR Committee.
BANKERS / LENDERS
UCO Bank, Indore
Punjab National Bank, Indore
State Bank of India
Central Bank of India, Indore
Axis Bank Ltd
Tamilnad Mercantile Bank Limited
Bank of Baroda
Assets Care & Reconstruction Enterprise Ltd
IFCI Limited
AUDITORS
Statutory Auditor
M/s. Mahesh C Solanki & Co.
Chartered Accountants, Indore (M.P.)
Secretarial Auditor
M/s. Ritesh Gupta & Co.
Company Secretaries, Indore (M.P.)
REGISTERED OFFICE
C 41-50, SEZ, Sector-3,Pithampur, Dist. Dhar (M.P.) 454775.
CIN L25202MP1993PLC034616