Composition of Board & Committee of Board

Board Composition

Anoop Kumar Saxena Managing Director
Deepak Sharma Executive Director
Mukta Jain Woman Non-Executive Director
Mr. Shankar R Bharadhwaj Nominee Director
Ashokkumar Natwarlal Shah Independent Director
Satishkumar Panchal Independent Director
Rajesh Kirtivadan Kapadia Independent Director
Subir Kumar Chowdhury Independent Director

 

Composition of Audit Committee

Ashokkumar Natwarlal Shah Chairman (Independent Director)
Satishkumar Panchal Member (Independent Director)
Anoop Kumar Saxena Member (Executive Director)
Rajesh Kapadia Member (Independent Director)

 

Composition of the Stakeholders’ Relationship / Investor Grievance Committee.

Ashokkumar Natwarlal Shah Chairman (Independent Director)
Satishkumar Panchal Member (Independent Director)
Rajesh Kapadia Member (Independent Director)

 

Composition of Nomination Committee

Satishkumar Panchal Chairman (Independent Director)
Ashokkumar Natwarlal Shah Member (Independent Director)
Mukta Jain Member (Non-Executive Director)
Rajesh Kapadia Member (Independent Director)