Board of Directors

Name of Director

Category

DIN

Mr. Yogesh Lama

Whole Tome Director

07799934

Mrs. Ruchi Gupta

Non- Executive Independent Director

07283515

Mr. Rajesh Kumar Kothari

Non- Executive Independent Director

03199548

Mr. Bhola Pandit

Non- Executive Director

00780063

Mr. Kundan Kumar Mishra Non Executive Independent Director 07207800

Company Secretary:
Mr. Pradeep Soni

Chief Financial Officer:
Mr. Satya Pal Singh Dhama

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

Name of Director

Designation

Mr. Rajesh Kumar Kothari

Chairman

Mr. Bhola Pandit

Member

Mrs. Ruchi Gupta

Member


Stakeholders Relationship Committee:

The constitution of the Stakeholders Relationship Committee is as under:

Name of Director

Designation

Mr. Rajesh Kumar Kothari

Chairman

Mr. Bhola Pandit

Member

Mrs. Ruchi Gupta

Member


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

Name of Director

Designation

Mr. Rajesh Kumar Kothari

Chairman

Mr. Bhola Pandit

Member

Mrs. Ruchi Gupta

Member

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

Name of Director

Designation

Mr. Rajesh Kumar Kothari

Chairman

Mr. Bhola Pandit

Member

Mrs. Ruchi Gupta

Member