BOARD OF DIRECTORS

Sr. No. Name  Designation
1. Sh. Shatrujeet Kapur, IPS Chairman-cum-Managing  Director, UHBVN & DHBVN
2. Sh. Mohammed Shayin, IAS
Managing Director, HPGCL & Haryana Diary Development Cooperative Federation Ltd.
 Director
3. Additional with Sh. Onkareshwar Sharma  Director/Technical-I
4. Sh. Onkareshwar Sharma  Director/Technical-II
5. Sh. Subhash Chand Mangal  Independent Director
6. Sh. Suman Kumar Aggarwal  Independent Director
7. Ms. Rohini Aggarawal  Independent Director

COMPANY SECRETARY

Sr. No. Name Designation
1. Sh. Rajesh Khandelwal Company Secretary

AUDIT COMMITTEE

Sr. No. Name Designation Designation
1. Sh. Suman Kumar Aggarwal Independent Director Chairman of the Committee
2. Sh. Subhash Chand Mangal Independent Director Member
3. Sh. Onkareshwar Sharma Director/Technical-II Member
4. Sh. Rajesh Khandelwal Company Secretary Secretary to the Audit Committee