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 |