Board of Directors
| MRS. RENU GUPTA (WHOLE-TIME DIRECTOR) |
| Mrs. Renu Gupta, is the Whole-time Director of the Company and and carries out all the duties entrusted to her by the Board of Directors. She is a graduate with resourceful and knowledgeable experience of more than 22 years in the array of Telecom Industry. Mrs Renu Gupta has a remarkable entrepreneurship quality and has been running all associated concerns successfully. |
| MR. NEETESH GUPTA (NON-EXECUTIVE & NON-INDEPENDENT DIRECTOR) |
| Mr. Neetesh Gupta holds Master Degree in Business Management from Nottingham University, England and has rich experience in telecommunication sector. He possesses more than 10 years of experience in both technical and operational processes related to new product development, product sourcing and procurement across mobile phones, mobile accessories, IOT products. As a leader, he is committed to empowering businesses, people, and the nation alike by harnessing the full potential of |"Make In India". He not only leads but shapes the future with a comprehensive grasp of technology, a global network, and a relentless pursuit of innovation. |
| MR. MOHAN MANDAWARA (NON-EXECUTIVE INDEPENDENT DIRECTOR, B.A, CMA, CAIIB) |
| He is an ex-banker with an experience of more than three decades. He has worked with ING Vysya Bank as Head-Trade Finance, Northern India; with Dhanlaxmi Bank as Head-Institutional Sales, Delhi Region; and with Syndicate Bank as Assistant Manager (Forex & Corporate Credit). He also provides consultancy services on foreign exchange, trade finance and credit to well-known corporates. |
| MS. RITU GOYAL (NON-EXECUTIVE INDEPENDENT DIRECTOR, LL.B., FCS, B.COM) |
| Ms. Ritu Goyal is a lawyer and Fellow Member of ICSI with a Master' s in Law, has over 17 years of expertise in Corporate and Civil Litigation, White Collar Crimes, Contract Management, Intellectual Property, Compliance, Governance, Restructuring, Finance, and Branding. She is acting as Managing Partner of Naks & Associates (Advocates & Solicitors), a Pan-India law firm with presence in over 700 districts.
She served for 7 years as Company Secretary & Compliance Officer of a reputed real estate group. She is a regular speaker at multinational companies, professional institutes, and law colleges on topics of corporate governance, workplace rights, and legal awareness. As Founder & President of Pink & Blue - Symbiotic Living, a registered NGO Initiative, she has trained 5,00,000+ professionals on POSH laws and women empowerment. She has been bestowed with various awards such as "10 Powerful Women Lawyers", "25 Most Influential Women", and received the "Rising Star Award". |
| Details of Directorship and full-time position in Body Corporates held by Directors |