Board of Directors

Mr. Mahesh Kumar Sharma is a Whole-time director and CFO of the Company.

Mr. Mahesh Kumar Sharma is a graduate in Commerce and has around 34 years of experience in the field of accounting & taxation.

Other Directorship:
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Ms. Babika Goel is an Independent Director of the Company and associated with the Company w.e.f February 14, 2015.

Ms. Babika Goel is B. Arch (Bachelor of Architecture) by qualification and has around 30 years of experience in the field of architecture & interior inputs, in the non-plant building.

Other Directorship:
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Mr. Umesh Kumar Shukla is an Independent Director of the Company and associated with the Company w.e.f. August 10, 2022.

Mr. Umesh Kumar is a graduate by qualification and has around 26 years of experience in the field of Finance and Accounts.

Other Directorship:
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Ms. Shweta Bansal (DIN: 08396474) is appointed as Non-Executive Women Independent Director of the Company w.e.f. August 13, 2025.

Ms. Shweta Bansal is a Commence Graduate, Company Secretary and Cost Accountant with 19+ years of experience. She has 19 years of rich experience in legal, corporate governance and secretarial related matters.

Other Directorship:
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Mr. Sandeep Kumar (DIN: 07635851) is a Non-Executive Independent Director of the Company w.e.f. February 13, 2026.

Mr. Sandeep Kumar is a qualified Company Secretary with over 11 years of post-qualification experience in corporate secretarial, legal and compliance functions. He commenced his professional journey with the Diamond Group of Industries in 2014, where he served as the Company Secretary until 2023. He later worked with Service Easy Technology Private Limited (GoMechanic) till September 2024. He has also served as an Independent Director in Punj Lloyd Group entities during 2016–2019 and Currently serving as an Independent Director in MPDL Limited. He is currently working with MPCL Industries & Onward Solar Group as Company Secretary.

Other Directorship:
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