Board of Directors

Name of Directors

Designation

Mr. Vatsal Agarwaal Executive Director
Mr. Ashok Kumar Tyagi Independent Director
Mr. Chinmoy Kumar Guha Independent Director
Mrs. Neelam Patwari Independent Women Director
Mr. Aman Singh Managing Director
Mr. Robin Keshri Company Secretary
Mr. Rakesh Choudhary CFO


Board Committees

The Company has constituted following Committees:

1. Audit Committee

Mr. Chinmoy Kumar Guha Chairman
Mr. Ashok Kumar Tyagi Member
Mrs. Neelam Patwari Member
Mr. Vatsal Agarwaal Member
Mr. Aman Singh Member

2. Nomination and Remuneration Committee

Mr. Ashok Kumar Tyagi Chairman
Mr. Chinmoy Kumar Guha Member
Mr. Vatsal Agarwaal Member
Mrs. Neelam Patwari Member

3. Stakeholders’ Relationship Committee

Mr. Chinmoy Kumar Guha Chairman
Mr. Ashok Kumar Tyagi Member
Mrs. Neelam Patwari Member

4. Corporate Social Responsibility Committee

Mr. Chinmoy Kumar Guha Chairman
Mr. Ashok Kumar Tyagi Member
Mrs. Neelam Patwari Member

Mr.Rakesh Choudhary Chief Financial Officer
Mr.Robin Keshri Company secretary Cum Compliance Officer of the company