Board of Directors
Committee Composition
Audit Committee
Sr. No. | Name of the Director | Designation | Nature of Directorship |
---|---|---|---|
1 | Mr. Uma Shankar Paliwal | Chairman | Independent Director |
2 | Ms. Ratna Dharashree Vishwanathan | Member | Independent Director |
3 | Mr. Govind Gupta | Member | Non-Executive Director |
Stakeholders Relationship Committee
Sr. No. | Name of the Director | Designation | Nature of Directorship |
---|---|---|---|
1 | Ms. Ratna Dharashree Vishwanathan | Chairperson | Independent Director |
2 | Mr. Mayur Modi | Member | Executive Director |
3 | Mr. Deepak Aggarwal | Member | Executive Director |
Nomination and Remuneration Committee
Sr. No. | Name of the Director | Designation | Nature of Directorship |
---|---|---|---|
1 | Ms. Ratna Dharashree Vishwanathan | Chairperson | Independent Director |
2 | Mr. Uma Shankar Paliwal | Member | Independent Director |
3 | Mr. Atul Garg | Member | Non-Executive Director |