Hophead Manufacturing & Testing Pvt. Ltd.

Board of Directors

Dr. Sumit Verma, Director

He is Doctorate in Engineering from PTU, Punjab. He also has an Advance Diploma in Portuguese Language from Delhi University
He has more than 13yrs experience in Engineering & Manufacturing as Director looking after sales, marketing, manufacturing, distribution and development with additional experience in Human Resource Development; Presently, he looks after overall management and selling & marketing part of the company.

Mr. Manoj Patel, Director

He is M.Tech in Thermal Engineering from BIET, Jhansi.
He has more than 8 years of experience in the field of Legel Matters, Accounting, Statutory Audit, Internal Audit, External Audit related Matters. He also has expertise in Transfer Pricing and GST related work.
He serves as a Director on the Board of Directors and Committees of another Listed Company as well.

Mr. Pankaj Kumar, Director

He is MBA in Marketing/HR from AKTU, Lucknow. He also has B.Tech. in Mechanical Engineering from AKTU, Lucknow
He has more than 5yrs of experience in Finance and Accounts, Compliance & Taxation. He also has vast experience in handling Income tax matters.
He also acts as a Director on the Board of other listed entities as well.

Committees of The Board

1. Audit Committee

S.No.	Name	Designation
1	Mr. Satya Prakash	Chairperson
2	Ms. Pushpa Arya	Members
3	Mr. Prabhakar Rai	Members

2. Nomination & Remuneration Committee

Sl. No.	Name	Designation
1	Mr. Manoj Patel	Chairperson
2	Ms. Laxmi Devi	Members
3	Mr. Varun Arya	Members

3. Stakeholders’ Relationship Committee

Sl. No.	Name	Designation
1	Mr. Pankaj Kumar	Chairman
2	Ms. Shikha Bhart	Members
3	Ms. Bharti Devi	Members

Articles of Association

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