Board & Board Committees

COMPOSITION OF THE BOARD OF DIRECTORS

Name

Designation

Rajnishkumar Surendraprasad Singh  

Managing Director

Shalini Vijendra Mishra              

Non – Executive & Non-Independent Director

Sanjjari Sanju Kashyap

Non – Executive & Non- Independent Director

Madhukar Devappa Imade        

Independent Director

Abhinandan Ashok Kumar Paliwal       

Independent Director

Monam Kapoor               

Independent Director


COMPOSITION OF THE AUDIT COMMITTEE

S. No.

Name of the Member

Nature of Directorship

Designation

1

Madhukar Devappa Imade

Independent Director

Chairperson

2

Monam Kapoor

Independent Director

Member

3

Rajnishkumar Surendra Prasad Singh

Managing Director

Member


COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

S. No.

Name of the Member

Nature of Directorship

Designation

1

Abhinandan Ashok Kumar Paliwal

Independent Director

Chairperson

2

Madhukar Devappa Imade

Independent Director

Member

3

Sanjjari Sanju Kashyap

Non – Executive & Non- Independent Director

Member


COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

S. No.

Name of the Member

Nature of Directorship

Designation

1

Shalini Vijendra Mishra

Non – Executive & Non Independent Director

Chairperson

2

Abhinandan Paliwal

Independent Director

Member

3

Monam Kapoor

Independent Director

Member