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Board of Directors

Board of Directors

Code of Conduct

Terms & Condition for Appointment of IDs

MR. PANKAJ KHETAN

Director

Mr. Pankaj Khetan, aged 41 years, is the Promoter and Director of our company. He is a fellow member of the Institute of Company secretary. He has experience of more than 20 years in taxation and finance. He is responsible for overall compliances and finance related works of our company.

MRS. RACHNA KHETAN

Director

Mrs. Rachna Khetan, aged 36 years, is the Promoter and Whole Time Director of our Company. She is post graduate in Commerce from Delhi University. She has experience of more than 15 years in various fields of Business and Official Management. She is responsible for overall office management of our Company.

MR. JALAJ SRIVASTVA

Independent Director

Mr. Jalaj Sri Vastava is an Independent Director of our company. He possesses an experience of more than 15 years as Company Secretary. He is in practice from last so many years.

He is very hard working and honest towards their work and performs very well in his practice. Mr. Jalaj Sri Vastava is also a Director in “EROS WAY PRIVATE LIMITED” and he proves an asset to the Company.

MR. BALDEV SINGH DHILLON

Independent Director

Mr. Baldev Singh Dhillon is an Independent Director of our company. He is mainly associated with NGOs & Corporate Societies.

He possesses working experience of 44 years and has experience working in logistics and automobile industries having presence in PAN India through M/s Shivshakti Transport Company which is dealing with companies like Maruti, Hyundai, Tata Motors etc.

Presently he is Director with Bestdeal Portfolio Pvt. Ltd. & is associated with Public Sector Undertakings like WAPCOS, NPCC, Hindustan Prefab limited. He also explores his career being as an advisor and consultant with Satnam Global Ltd. which is into power sector, maintenance & installation of Petro Chemical Industry, cement and fertilizer industry. He is mainly responsible for providing consultancy services to our company and to get in new business for future growth of the Company.