Management
# | Name of Director | Designation | DIN |
Mr. Mohammed Sabir Khan | Chairman & Managing Director | 00561917 | |
Mr. Nasir Khan | Whole Time Director | 07775998 | |
Mrs. Samar Khan | Whole Time Director | 01124399 | |
Mrs. Amreen Sheikh | Independent Director | 09027151 | |
Mrs. Annie Zuberi | Independent Director | 08849178 | |
Mr. Ramesh Agarwal | Independent Director | 01407724 |
Committees
Name of Director | Designation | Audit Committee | Nomination & Remuneration Committee | Stakeholders Relationship Committee | Corporate Social Responsibility Committee |
Mr. Mohammed Sabir Khan | Chairman & Managing Director | Member | Member | Member | Member |
Mr. Nasir Khan | Whole Time Director | - | - | Member | Member |
Mrs. Samar Khan | Whole Time Director | - | - | - | - |
Mrs. Amreen Sheikh | Independent Director | Chairperson | Member | Member | Chairperson |
Mrs. Annie Zuberi | Independent Director | Member | Chairperson | Chairperson | |
Mr. Ramesh Agarwal | Independent Director | - | Member | - |