Board & Committees

BOARD OF DIRECTORS
1 Mr. Anand Swarup Agarwal Chairperson – Non-Executive Director
2 Mr. Rajendra Singh Sharma Executive – Whole Time Director
3 Mr. Mohan Vasant Tanksale Non-Executive – Independent Director
4 Dr. Madhu Dikshit Non-Executive – Independent Director
5 Mr. Adesh Kumar Gupta Non-Executive – Independent Director
6 Mr. Rahul Arun Bagaria Non-Executive Director
AUDIT COMMITTEE
1 Mr. Mohan Vasant Tanksale Chairperson – Independent Director
2 Mr. Adesh Kumar Gupta Member – Independent Director
3 Mr. Rahul Arun Bagaria Member – Non-Executive Director
NOMINATION & REMUNERATION COMMITTEE
1 Mr. Adesh Kumar Gupta Chairperson – Independent Director
2 Dr. Madhu Dikshit Member – Independent Director
3 Mr. Rahul Arun Bagaria Member – Non-Executive Director
STAKEHOLDER RELATIONSHIP COMMITTEE
1 Mr. Anand Swarup Agarwal Chairperson – Non-Executive Director
2 Mr. Rajendra Singh Sharma Member – Executive – Whole Time Director
3 Mr. Adesh Kumar Gupta Member – Independent Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
1 Mr. Mohan Vasant Tanksale Chairperson – Independent Director
2 Mr. Anand Swarup Agarwal Member – Non-Executive Director
3 Mr. Rajendra Singh Sharma Member – Executive – Whole Time Director
RISK MANAGEMENT COMMITTEE
1 Dr. Madhu Dikshit Chairperson – Independent Director
2 Mr. Anand Swarup Agarwal Member – Non-Executive Director
3 Mr. Adesh Kumar Gupta Member – Independent Director
4 Mr. Dheeraj Kumar Jain Member – Chief Executive Officer
5 Mr. Satya Prakash Gupta Member – Chief Financial Officer