Management

# Name of Director Designation DIN
Mr. Mohammed Sabir Khan Mr. Mohammed Sabir Khan Chairman & Managing Director 00561917
Mr. Nasir Khan Mr. Nasir Khan Whole Time Director 07775998
Mrs. Samar Khan Mrs. Samar Khan Whole Time Director 01124399
Mrs. Amreen Sheikh Mrs. Amreen Sheikh Independent Director 09027151
Mrs. Annie Zuberi Mrs. Annie Zuberi Independent Director 08849178
Mr. Ramesh Agarwal Mr. Ramesh Agarwal Independent Director 01407724

Committees

Name of Director Designation Audit Committee Nomination & Remuneration Committee Stakeholders Relationship Committee
Mr. Mohammed Sabir Khan Chairman & Managing Director Member Member Member
Mr. Nasir Khan Whole Time Director - - Member
Mrs. Samar Khan Whole Time Director - - -
Mrs. Amreen Sheikh Independent Director Chairperson Member Member
Mrs. Annie Zuberi Independent Director Member Chairperson Chairperson
Mr. Ramesh Agarwal Independent Director - Member -