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Composition of Board of Directors

COMPOSITION OF BOARD OF DIRECTORS

Name Father Name Date of Appointment DIN Designation Date of Birth PAN Address
Shri Narendra Goel Late Shri Hariram Goel 16.08.1990 00115883 Director 10.10.1959 ACZPG8042M Near Dhebar Gali, HariKunj,Shankar Nagar
Shri Anand Goel Late Shri Hariram Goel 31.07.2000 00796135 Managing Director 25.07.1965 AHDPG5613K Behind Ganesh Temple, HariPrateek C-10, Anupam Nagar,Shankar Nagar
Shri Archit Goel Shri Narendra Goel 11.02.2020 07685623 Wholetime Director 09.11.1990 ALRPG3265B Near Dhebar Gali, HariKunj,Shankar Nagar
Shri Anshul Dave Shri Tirth Raj Dave 13.08.2021 05123750 Independent Director 05.01.1983 AGNPD7164R 45/176, Edward Road, Sardar Bazar, Raipur- 492001 (C.G.)
Shri Rakesh Kumar Mehra Shri Radhey Mohan Mehra 29.06.2021 09197046 Independent Director 01.05.1963 AARPM9977F S/O Radhey Mohan Mehra, Flat No - 504, Saksham Apartments, Plot No - 40b, Sector 10 ,Dwarka, South West, Delhi-110075
Niyati Dipak Thaker Shri Dipak Pravin chandra Thaker 13.08.2021 09269628 Independent Director 12.12.1991 ANQPS6456H Kalpataru Residency Tower, B/141-142, 14th Flr, Sion East, Mumbai, Maharashtra-Mh - 400022