Board Member
Mr. Mahendra Kumar Dhanuka

Chairman

Board Member
Mr. Rahul Dhanuka

Managing Director

Board Member
Mr. Harsh Dhanuka

Executive Director - Alliances & Supply Chain

Board Member
Mr. Manish Dhanuka

Non-Executive & Non-Independent Director

Board Member
Mr. Satish Kumar Gupta

Non-Executive Independent Director

Board Member
Mr. Ashish Saraf

Executive Director (Non Independent Director)

Board Member
Mr. Sachin Kumar Bhartiya

Non-Executive Independent Director

Board Member
Ms. Namrata Gupta

Non-Executive Independent Director

Board Member
Mr. Bajrang Lal Bajaj

Non-Executive Independent Director

Board Member
Mr. Sanjay Saxena

Non-Executive Independent Director

Board Member
Mr. Vinod Kumar Bansal

Chief Financial Officer (Key Managerial Personnel)

Board Member
Mr. Jitin Sadana

Company Secretary and Corporate Affairs (Key Managerial Personnel)