Board of Directors and Committess of the Board

Board of Directors and Committess of the Board

BOARD OF DIRECTORS

S. No Name Designation
1 Mr. Sunil Srivastav Chairperson and Independent Director
2 Mr. Jagdish Kini Independent Director
3 Mr. Munish Seth Managing Director
4 Mr. Prateek Shroff Non-Executive Director
5 Mr. Gaurav Chowdhary Non-Executive Director
6 Mrs. Pooja Aggarwal Non-Executive Director

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COMMITTEES OF THE BOARD

Audit Committee:
S. No Name Designation
1 Mr. Sunil Srivastav Chairperson
2 Mr. Jagdish Kini  Member
3 Mrs. Pooja Aggarwal Member
Nomination and Remuneration Committee:
S. No Name Designation
1 Mr. Jagdish Kini Chairperson
2 Mr. Sunil Srivastav Member
3 Mrs. Pooja Aggarwal Member
Stakeholders Relationship Committee:
S. No Name Designation
1 Mr. Jagdish Kini Chairperson
2 Mr. Sunil Srivastav Member
3 Mr. Munish Seth Member
Risk Management & ESG Committee:
S. No Name Designation
1 Mr. Sunil Srivastav Chairperson
2 Mr. Jagdish Kini Member
3 Mr. Munish Seth Member
4 Mr. Sunil Panjwani Member

CHARTER OF BOARD COMMITTEES