BOARD OF DIRECTORS

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Mr. Dwarka Prasad Mangal

(Promoter, Chairman and Whole Time Director)

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Mr. Anand Mangal

(Promoter and Managing Director)

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Mr. Vijay Singh Bapna

(Independent Director)

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Mr. Jagdish Chandra Laddha

(Independent Director)

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Mr. Anil Shah

(Independent Director)

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Mr. Shubh Mangal

(Promoter and Executive Director)

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Ms. Dipali Mathur

(Independent Director)

Key Management Persons

Mr. D. L. Mundra

(Chief Financial Officer)

Mr. D. L. Mundra aged 58 years, is the Chief Financial Officer of our Company. He heads the accounts and financial reporting channels of our Company. He holds a degree in Bachelor of Commerce from Rajasthan University, Jaipur. He has rich experience of approximately 33 years. He has previously worked with RSWM Ltd. as an Assistant Manager (Corporate Finance). He was appointed as Accounts Officer of the Company on October 13, 2011 and his designation was changed to Chief Financial Officer on February 01, 2018.

Mr. Rajeev Parashar

(Company Secretary)

Mr. Rajeev Parashar aged 25 years, is the Company Secretary and Compliance Officer of our Company. He heads secretarial and compliance departments of our Company. He holds a degree in Bachelors of Commerce from M.D.S.U., Ajmer and is also qualified Company Secretary from the Institute of Company Secretaries of India. Prior to joining our Company, he worked as a Management Trainee at M/s Rajesh Parekh & Co., Ahmedabad. He was appointed as Company Secretary and Compliance Officer of our Company with effect from February 01, 2018.

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