The Company maintains optimum combination of young Professionally Qualified and Dynamic Executive and Non-Executive Directors. The Board consists of 4 Directors, out of which 2 are Independent Directors, 1 Whole Time Executive Director and 1 Non-Executive Director. Composition of the Board and category of Directors are as follows:

The Board has established the following Committees to assist the Board in discharging its responsibilities

• Audit Committee
• Stakeholders’ Relationship Committee
• Nomination and Remuneration Committee

Other Commitees

• Ad-hoc Committee
• Borrowing Committee

Policies 

• Whistle Blower Policy
• Related Party Transactions Policy
• Policy For Determining Material Subsidiaries
• Familiarization Programmes For Independent Directors 
• Determination of materiality of events or information 
• Brief Profile of Directors 

MOA and AOA  

• Memorandum of Association and Article of Association