Composition of Board of Directors and Key Managerial Personnel
| Sr. No. | Name of Director | Category |
|---|---|---|
| 1 | DEEPAK CHAND THAKUR | Managing Director |
| 2 | ASHISH AGGARWAL | Joint Managing director |
| 3 | SAVITA VASHIST | Executive Director |
| 4 | ABHISHEK MISHRA | Independent Director |
| 5 | PANCHI SAMUTHIRAKANI | Independent Director |
| 6 | RAM RASTOGI | Independent Director |
| 7 | INDER KUMAR NAUGAI | Chief Financial Officer |
| 8 | CHETNA CHAWLA | Company Secretary and Compliance Officer |
Composition of Audit Committee is as under
| Sr. No. | Name of Director | Category | Designation |
|---|---|---|---|
| 1 | ABHISHEK MISHRA | Independent Director | Chairman |
| 2 | PANCHI SAMUTHIRAKANI | Independent Director | Member |
| 3 | RAM RASTOGI | Independent Director | Member |
| 4 | ASHISH AGGARWAL | Executive Director | Member |
Composition of Nomination and Remuneration Committee is as under
| Sr. No. | Name of Director | Category | Designation |
|---|---|---|---|
| 1 | ABHISHEK MISHRA | Independent Director | Chairman |
| 2 | PANCHI SAMUTHIRAKANI | Independent Director | Member |
| 3 | RAM RASTOGI | Independent Director | Member |
| 4 | DEEPAK CHAND THAKUR | Executive Director | Member |
Composition of Stakeholder Relationship Committee is as under
| Sr. No. | Name of Director | Category | Designation |
|---|---|---|---|
| 1 | ABHISHEK MISHRA | Independent Director | Chairman |
| 2 | PANCHI SAMUTHIRAKANI | Independent Director | Member |
| 3 | ASHISH AGGARWAL | Executive Director | Member |
Composition of Risk Management Committee is as under
| Sr. No. | Name of Director | Category | Designation |
|---|---|---|---|
| 1 | PANCHI SAMUTHIRAKANI | Independent Director | Chairman |
| 2 | RAM RASTOGI | Independent Director | Member |
| 3 | SAVITA VASHIST | Executive Director | Member |
| 4 | INDER KUMAR NAUGAI | Chief Financial Officer | Member |
| 5 | PRASHANT RAO | Chief Business Operations | Member |
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