Board of Directors

Name of Director

Designation

Mr. Kashi Nath Chakraborty

Whole Time Director

Mr. Bhola Pandit

Non executive Director

Mr. Sunil Goel Independent Director

Mr. Sugan Pandit

Non executive Independent Director

Mrs. Ruchi Gupta Director

Company Secretary:
Ms. Drishti Agarwal

Chief Financial Officer:
Mr. Ashish Bhansali

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

Name of the Member

Category

Mr. Sugan Pandit

Non – Executive (Independent)

Mr. Sunil Goel

Non-Executive, Chairman (Independent)

Mrs. Ruchi Gupta

Non – Executive (Independent)

Stakeholders Relationship Committee:
The constitution of the Stakeholders Relationship Committee is as under:

Name of the Member

Category

Mr. Sugan Pandit

Non – Executive (Independent)

Mr. Sunil Goel

Non-Executive, Chairman (Independent)

Mrs. Ruchi Gupta

Non – Executive (Independent)

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

Name of the Member

Category

Mr. Sugan Pandit

Chairperson / Non - Independent Director

Mr. Bhola Pandit

Non - Executive Director

Mrs. Ruchi Gupta Non - Independent Director (w.e.f 13/11/2015)

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

Name of the Member

Category

Mr. Sugan Pandit

Chairperson / Non - Independent Director

Mr. Sunil Goel

Non-Executive, Chairman (Independent)

Mrs. Ruchi Gupta

Non – Executive (Independent)