Chairman & Managing Director
Whole Time Director
Whole Time Director
Independent Director
Independent Director
Independent Director
| S. No. | Name of Committee Members | Designation | Position in the Committee |
| 1 | Mrs. Sangeeta Bhatia | Independent Director | Chairperson |
| 2 | Mrs. Sonia Bansal Arora | Independent Director | Member |
| 3 | Mr. Manoj Tayal | Chairman and Managing Director | Member |
S. No.
| Name of Committee Members | Designation | Position in the Committee |
| 1 | Mrs. Sonia Bansal Arora | Independent Director | Chairperson |
| 2 | Mrs. Sangeeta Bhatia | Independent Director | Member |
| 3 | Mrs. Aradhita Agarwal Kedia | Independent Director | Member |
| 4 | Mr. Manoj Tayal | Chairman and Managing Director | Member |
S. No.
| Name of Committee Members | Designation | Position in the Committee |
| 1 | Mrs. Aradhita Agarwal Kedia | Independent Director | Chairperson |
| 2 | Mr. Manoj Tayal | Chairman and Managing Director | Member |
| 3 | Mr. Vinay Kumar Tayal | Whole Time Director | Member |
| S. No. | Name of Committee Members | Designation | Position in the Committee |
| 1 | Mrs. Sonia Bansal Arora | Independent Director | Chairperson |
| 2 | Mr. Manik Tayal | Whole Time Director | Member |
| 3 | Mr. Vinay Kumar Tayal | Whole Time Director | Member |
S. No.
| Name of Committee Members | Designation | Position in the Committee |
| 1 | Mr. Vinay Kumar Tayal | Whole Time Director | Chairperson |
| 2 | Mr. Manik Tayal | Whole Time Director | Member |
| 3 | Mrs. Aradhita Agarwal Kedia | Independent Director | Member |
Chairman & Managing Director
Manoj Tayal is the Chairman and Managing Director on our Board. He has been associated with our Company since May 17, 2004. He holds a bachelor’s degree in engineering (electronics) from Bangalore Institute of Technology. He has more than 20 years of experience in electronics manufacturing services business. He is responsible for overall enterprise management and implementation of long-term strategies of our Company.
Whole Time Director
Vinay Kumar Tayal is a Whole-time Director on our Board. He has been associated with our Company since May 17, 2024. He holds a bachelor’s degree in engineering (electronics engineering) from Bangalore University. He has more than 20 years of experience in electronics manufacturing services business. He is responsible for managing manufacturing operations, driving new projects and ensuring operational efficiencies across our Company.
Whole Time Director
Manik Tayal is a Whole-time Director on our Board. He has been associated with our Company since September 14, 2022. He holds a bachelor’s degree in engineering from Visvesvaraya Technological University, Belgaum, Karnataka and a master’s degree in business administration in global management from Thunderbird School of Global Management. He has more than 11 years of experience in marketing and business development. He is responsible for marketing and sales, new customer acquisition and geographical expansion related functions of our Company. Prior to joining our Company, he was previously associated with Deloitte Consulting India Pvt. Ltd. as DC business technology analyst.
Independent Director
Aradhita Agarwal Kedia is an Independent Director on our Board. She has been associated with our Company since August 11, 2025. She holds a bachelor’s degree in social sciences in economics from National University of Singapore. Prior to joining our Company, she was associated with Ellenbarrie Industrial Gases Limited as a director. She is currently serving as a director in Heaven Commercial Private Limited, Varun Tea Plantations Private Limited and Comfort Share Trading Private Limited.
Independent Director
Sangeeta Bhatia is an Independent Director on our Board. She has been associated with our Company since June 13, 2025. She holds a bachelor’s degree in science from University of Delhi. She also holds a post graduate diploma in international trade from Panjab University. She is a qualified chartered financial analyst certified by the Council of Chartered Financial Analysts. Prior to joining our Company, she was associated with NTPC, Government of India enterprise as an executive director.
Independent Director
Sonia Bansal Arora is an Independent Director on our Board. She has been associated with our Company since June 13, 2025. She holds a bachelor’s degree in commerce (honours course) from University of Delhi. She is also a qualified company secretary certified by the Institute of Company Secretaries of India. She also holds a certificate of enrolment as an advocate issued by the Bar Council of Delhi. She was associated with HCL Technologies Limited as associate manager – secretarial, Avantha Holdings Limited as deputy manager, Jubilant FoodWorks Limited as manager – secretarial, Max Estates Limited as senior manager – secretarial.