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Board of Directors & KMP
INDEPENDENT DIRECTORS +
Dr. Ravi Kumar Gupta Independent Director

Dr. Ravi Kumar Gupta is an accomplished academician with over 26 years of experience in teaching, research, and institutional governance. He holds a Ph.D. in Commerce and multiple advanced qualifications, including MIB (Gold Medal), M.Com, PGDCA, and CIC. With more than 140 published research papers and extensive experience in NBA–AICTE accreditation, NIRF audits, and ISO certification frameworks, he brings a strong compliance-first, documentation-driven, governance-oriented approach that reinforces transparency, structured processes, and regulatory alignment.

Mrs. Kratika Jain Independent Director

Mrs. Kratika Godika (Jain) is an Associate Member of ICSI with deep expertise in corporate law, SEBI regulations, statutory compliance, and governance frameworks. Her detail-oriented, ethical, and regulatory-anchored approach strengthens corporate oversight, accuracy of filings, and adherence to statutory obligations.

CA Vijay Kumar Goel Independent Director

CA Vijay Kumar Goel has 30+ years of experience in project financing, restructuring, audit oversight, and governance systems. He has raised over USD 1 billion across sectors and previously chaired the Audit Committee at Indian Bank. Renowned for his compliance discipline, risk-controlled financial stewardship, and fraud-prevention oversight, he significantly enhances regulatory alignment and governance integrity.

EXECUTIVE DIRECTORS +
Dr. Dinesh Bhardwaj Executive Director

Dr. Dinesh Bhardwaj, Ph.D. in Chemical Sciences with research at CSIR and NPL, specializes in conducting polymers and advanced chemical materials. He brings a standards-led, regulation-aligned, process-controlled scientific approach that enhances compliant R&D and manufacturing systems.

Mr. Rajeev Kumar Executive Director

With over 22 years of expertise in strategic planning and commercial project management, Mr. Rajeev Kumar maintains a structured, governance-aware, documentation-driven approach, ensuring operational stability and compliance-focused execution.

Mr. Balwant Kumar Bhushan Executive Director & CEO

Mr. Bhushan is a finance and audit professional with strong command over taxation, corporate law, statutory filings, and internal controls. He reinforces transparent reporting, disciplined financial conduct, and regulatory adherence, strengthening the company’s compliance framework.

KEY MANAGERIAL PERSONNEL +
CA Mahavir Agarwal Chief Financial Officer

With 33+ years of financial leadership, CA Mahavir Agarwal specializes in treasury, capital raising, restructuring, budgeting, and corporate governance. His approach emphasizes ICAI-standard compliance, SEBI-aligned reporting, and risk-mitigated financial processes, ensuring transparency and ethical financial management.

Mr. Prashant Sajwani Company Secretary & Compliance Officer

A Fellow Member of ICSI, Mr. Sajwani has strong proficiency in SEBI regulations, Companies Act compliance, legal advisory, and statutory filings. He ensures governance precision, documentation accuracy, and robust compliance infrastructure.

MR. VIVEK GARG Non–Executive Director
DR. RAVI KUMAR GUPTA Independent & Non-Executive Director
CA VIJAY KUMAR GOEL Independent Director
MS. KRATIKA GODIKA Non-Executive Independent Director
MR. BALWANT KUMAR BHUSHAN Executive Director & Chief Executive Officer
CA MAHAVIR AGARWAL Chief Financial Officer
MR. PRASHANT SAJWANI Fellow Member

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