Board & Board Committees
COMPOSITION OF THE BOARD OF DIRECTORS
|
Name |
Designation |
|
Rajnishkumar Surendraprasad Singh |
Managing Director |
|
Richa Anil Dua |
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 |