Board of Directors

Name of Director

Category

DIN

Mr. Sunil Goel

Independent Director

07428279

Mrs. Ruchi Gupta

Independent Director

07283515

Mr. Rajesh Kumar Kothari

Independent Director

03199548

Mr. Yogesh Lama

Whole Tome Director

07799934

Mr. Bhola Pandit

Non- Executive Director

00780063

Company Secretary:
Drishti Gopal Agarwal

Chief Financial Officer:
Mr. Ashish Jain

Audit Committee:
The constitution of the Audit Committee is as under:

Name of Director

Category

Position

Mr. Sunil Goel

Independent Director

Chairman

Mrs. Ruchi Gupta

Independent Director

Member

Mr. Rajesh Kumar Kothari

Independent Director

Member


Stakeholders Relationship Committee:

The constitution of the Stakeholders Relationship Committee is as under:

Name of Director

Category

Position

Mr. Sunil Goel

Independent Director

Chairman

Mrs. Ruchi Gupta

Independent Director

Member

Mr. Rajesh Kumar Kothari

Independent Director

Member


Nomination and Remuneration Committee:
The constitution of the Nomination and Remuneration Committee is as under:

Name of Director

Category

Position

Mr. Bhola Pandit

Non-Executive Director

Member

Mrs. Ruchi Gupta

Independent Director

Member

Mr. Rajesh Kumar Kothari

Independent Director

Chairman

Risk Management Committee: 
The constitution of the Risk Management Committee is as under:

Name of Director

Category

Position

Mr. Sunil Goel

Independent Director

Chairman

Mrs. Ruchi Gupta

Independent Director

Member

Mr. Rajesh Kumar Kothari

Independent Director

Member