governance
Composition Of Board
| NAME OF DIRECTOR | DESIGNATION |
|---|---|
| Anoop Kumar Dhanuka | Chairman & Managing Director |
| Alok Kumar Dhanuka | Whole-Time Director & Chief Financial Officer |
| Umang Dhanuka | Whole-Time Director |
| Dhruv Dhanuka | Whole-Time Director |
| Shruti Gupta | Independent Director |
| Avindar Laddha | Independent Director |
| Devendra Kumar | Independent Director |
| Nitin Ghanshyam Hotchandani | Independent Director |
Composition Of CSR Committee
| NAME OF DIRECTOR | STATUS IN COMMITTEE | NATURE OF DIRECTORSHIP |
|---|---|---|
| Shubh Karan Dhanuka | Member | Director |
| Reena Dhanuka | Chairman | Director |
| Nisha Dhanuka | Member | Director |
Anoop Kumar Dhanuka
Chairman & Managing Director
Devendra Kumar
Independent Director
Avindar Laddha
Independent Director
Shruti Gupta
Independent Director
Nitin Ghanshyam Hotchandani
Independent Director
Umang Dhanuka
Whole Time Directors
Dhruv Dhanuka
Whole Time Directors
Alok Kumar Dhanuka
Whole Time Director & Chief Financial Officer







