Our Management |
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| Board of Directors: |
| GEETA SETHI (Executive-Managing Director):- she is the Managing Director of the company. She joined the management dated on 15.04.2024. She has vast and diversified Knowledge and Experience in the field of Finance, Taxation, and Management etc. She infuse her knowledge and experience in board and enlighten the management and corporate compliances of the company. She is taking care of the day to day affairs of the company. |
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| ANSHIKA JAIN (COMPANY SECRETARY):- she is a Associate member of Company Secretary. She joined the management dated on 01.06.2024 as the company Secretary. She had an expertise in company Law matters including Secretarial activities and Board Meeting and having knowledge of listing compliances. She is also capable of deep analysis on the Security market and current trends of the India Security Market. |
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| AJAY KUMAR (CHIEF FINANCIAL OFFICER):- He is the Chief Financial Officer of the company. He joined the management dated on 26.07.2024. He has done his Graduation from reputed University. He always work for the betterment of the company. He has good knowledge in the area of finance and his thoughts are always welcome for the future diagnosis of the company. |
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| APRA SHARMA (INDEPENDENT DIRECTOR):- She is an Independent Director of the company. She joined the management dated on 18.11.2024. She is responsible for overall working of the company and is instrumental in marketing strategic decision of the company. |
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| NAMRATA SHARMA (INDEPENDENT DIRECTOR):- She is an Independent Director of the company. She joined the management dated on 18.11.2024. She is most important person of the company in taking Financial, Taxation and investing decisions. She is also capable of handling the management of the company very efficiently. |
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| DHARMENDRA GUPTA (NON-EXECUTIVE DIRECTOR):- He is an Independent Director of the company. He joined the management dated on 04.05.2024. He is also capable of deep analysis on the security market and current trends of the India Security Market. |
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| SURESH RAI (EXECUTIVE DIRECTOR):- He is an Independent Director of the company. He joined the management dated on 04.05.2024. He has an experience in finance and strategic planning. His efforts and knowledge will help the company to reach endless limits. He is also capable of handling the management of the company very efficiently. |
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| NARENDER (NON-EXECUTIVE & INDEPENDENT DIRECTOR):- He is an Independent Director of the company. He joined the management dated on 26.07.2024. He has good knowledge in the area of finance and his thoughts are always welcome for the future diagnosis of the company. |
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| Our Committee's Details |
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| AUDIT COMMITTEE DETAILS |
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MS. NAMRATA SHARMA |
CHAIRMAN |
INDEPENDENT DIRECTOR |
MS. GEETA SETHI |
MEMBER |
EXECUTIVE DIRECTOR |
MS. APRA SHARMA |
MEMBER |
INDEPENDENT DIRECTOR |
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| NOMINATION AND REMUNERATION COMMITTEE: |
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MS. NAMRATA SHARMA |
CHAIRMAN |
INDEPENDENT DIRECTOR |
MS. GEETA SETHI |
MEMBER |
INDEPENDENT DIRECTOR |
MS. APRA SHARMA |
MEMBER |
NON-EXECUTIVE DIRECTOR |
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| STAKEHOLDERS RELATIONSHIP COMMITTEE: |
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MS. NAMRATA SHARMA |
CHAIRMAN |
INDEPENDENT DIRECTOR |
MS. GEETA SETHI |
MEMBER |
EXECUTIVE DIRECTOR |
MS. APRA SHARMA |
MEMBER |
INDEPENDENT DIRECTOR |
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