Management

Constitution of the Board of Directors

Name of the director Brief Profile Full time positions in
body corporates
Mr. Naveen Narang
Managing Director
Possesses appropriate skills, experience and knowledge; inter alia, in the field of real estate He is Managing Director in Max Heights Infratucture Limited and having full time position in the company.
Mrs. Mansi Narang
Non-Executive Director
Possesses appropriate skills, experience and knowledge; inter alia, in the field of real estate She holds full time position in Indovest Infratech Private Limited
Mr. Gourav
Non-Executive Independent Director
Mr. Gourav, aged about 27 years is a Commerce Graduate from Maharishi Dayanand University and has a working experience of more than 5 years in a CA consultancy firm. During his tenure, he has acquired excellent knowledge in Finance, Taxation, Accountancy and Auditing. No other full-time positions in Body Corporates
Mr. Manoj Kumar Pahwa
Non-Executive Independent Director
He is a Chartered Accountant in practice, having experience of more than 20 years in his field and has excellent knowledge in Finance, Taxation, Accountancy and Audit. No other full-time positions in Body Corporates
Ms. Mandavi
Non-Executive Independent Director
Ms. Mandavi is a Fellow member of the Institute of Company Secretaries of India (“ICSI”) having degree in Bachelors in Law from University of Delhi, Masters of Business Administration in Finance & Strategy from Indian Institute of Foreign Trade, New Delhi and B Com (H) from University of Delhi. She holds total working experience of 24 years in corporates and consultancy firms on Indian & International laws. She holds Whole Time Employment in BREEZ BUILDERS & DEVELOPERS PRIVATE LIMITED as Company Secretary

Constitution of the Audit Committee

Name of the Member Designation Category
Mr. Manoj Kumar Pahwa Chairperson Independent Non-Executive Director
Mr. Gourav Member Independent Non-Executive Director
Mr. Naveen Narang Member Promoter Executive Director

Constitution of the Stakeholders Relationship Committee

Name of the Member Designation Category
Mrs. Mansi Narang Chairperson Promoter Non-Executive Director
Mr. Gourav Member Independent Non-Executive Director
Mr. Manoj Kumar Pahwa Member Independent Non-Executive Director

Constitution of the Nomination and Remuneration Committee

Name of the Member Designation Category
Mr. Gourav Chairman Independent Non Executive Director
Mr. Manoj Kumar Pahwa Member Independent Non-Executive Director
Mrs. Mansi Narang Member Promoter Non-Executive Director