The present management of the Company comprises of the following Directors:-

Mr. C. K. Dhanuka

Chairman of the Board

Mr. Mrigank Dhanuka


Mrs. Aruna Dhanuka

Non- Executive Non- Independent.

Mr. Hari Prasad Bhuwania

Chief Executive Officer.

Mr. I. K. Kejriwal

Non-Executive Independent

Mr. G. R Goenka

Non-Executive Independent

Mr. Rajeev Rungta

Non-Executive Independent

Mr. Ayush Beriwala is the Chief Financial Officer (CFO).

Ms. Chitra Thakwani – Company Secretary and Compliance Office of the Company since 9th August, 2018.

The Company is run under the active supervision of the Board of Directors consisting of both Executive and Non-Executive Directors


The contact details of persons authorized for determining materiality of an event as required by Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation ,2015 are as under:-

Name Designation Phone No. e-mail Id
Mr. Chandra Kumar Dhanuka Chairman & Director 033-22801950-54
Mr. Ayush Beriwala Chief Financial Officer 033-22801950-54
Ms. Chitra Thakwani Company Secretary & Compliance Officer 033-22801950—54