BOARD OF DIRECTORS
|
S. No
|
Name
|
Designation
|
|
1
|
Mr. Sunil Srivastav
|
Chairperson and Independent Director
|
|
2
|
Mr. Jagdish Kini
|
Independent Director
|
|
3
|
Mr. Dhananjay Joshi
|
Managing Director and CEO
|
|
4
|
Mr. Mihir Nerurkar
|
Non-Executive Director
|
|
5
|
Mr. Arpit Agarwal
|
Non-Executive Director
|
|
6
|
Ms. Pooja Aggarwal
|
Non-Executive Director
|
Click here for detailed profile
COMMITTEES OF THE BOARD
Audit Committee:
|
S. No
|
Name
|
Designation
|
|
1
|
Mr. Jagdish Kini
|
Chairperson
|
|
2
|
Mr. Sunil Srivastav
|
Member
|
|
3
|
Ms. Pooja Aggarwal
|
Member
|
Nomination and Remuneration Committee:
|
S. No
|
Name
|
Designation
|
|
1
|
Mr. Jagdish Kini
|
Chairperson
|
|
2
|
Mr. Sunil Srivastav
|
Member
|
|
3
|
Mr. Mihir Nerurkar
|
Member
|
Stakeholders Relationship Committee:
|
S. No
|
Name
|
Designation
|
|
1
|
Mr. Jagdish Kini
|
Chairperson
|
|
2
|
Mr. Sunil Srivastav
|
Member
|
|
3
|
Mr. Dhananjay Joshi
|
Member
|
Risk Management Committee:
|
S. No
|
Name
|
Designation
|
|
1
|
Mr. Sunil Srivastav
|
Chairperson
|
|
2
|
Mr. Jagdish Kini
|
Member
|
|
3
|
Mr. Dhananjay Joshi
|
Member
|
|
4
|
Mr. Sunil Panjwani
|
Member
|
CHARTER OF BOARD COMMITTEES
Nomination and Remuneration Committee Click here
Stakeholders Relationship Committee Click here
Risk Management Committee Click here
