Board of Directors
|
Name of Directors |
Designation |
| Mr. Vatsal Agarwaal |
Promoter - Executive Director |
| SUDHANSHU KUMAR BINODKUMAR MISHRA |
Managing Director |
| Mr. Ashok Kumar Tyagi |
Non Executive -Independent Director |
| SAUMYA VARMA |
Non Executive-Independent Director |
| ABHILASH BHAURAO BORKAR |
Additional Director-Independent Director |
Board Committees
|
The Company has constituted following Committees:
|
1. Audit Committee |
| Mr. Abhilash Bhaurao Borkar |
Chairman |
| Mr. Ashok Kumar Tyagi |
Member |
| Mrs. Saumya Varma |
Member |
|
2. Nomination and Remuneration Committee |
| Mr. Ashok Kumar Tyagi |
Chairman |
| Mr. Abhilash Bhaurao Borkar |
Member |
| Mrs. Saumya Varma |
Member |
|
3. Stakeholders’ Relationship Committee
|
| Mr. Ashok Kumar Tyagi |
Chairman |
| Mr. Abhilash Bhaurao Borkar |
Member |
| Mrs. Saumya Varma |
Member |
|
Company Secretary & CFO |
|
| Mr.PRASANTA KUMAR PRAHALAD PRASAD MOHANTY |
Company Secretary & Compliance Officer |
| Mr.GANESH YADAV |
CFO |
