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Board of Directors
Name of Director |
Category |
DIN |
Mr. Yogesh Lama |
Whole Tome Director |
07799934 |
Mrs. Ruchi Gupta |
Non- Executive Independent Director (Woman) |
07283515 |
Mr. Govind Ram Gupta |
Non- Executive Independent (Additional) Director |
07940601 |
Mr. Bhola Pandit |
Non- Executive Director (Chairperson) |
00780063 |
Company Secretary and Compliance Officer:
Mrs. Kapila Tanwar
Chief Financial Officer:
Mr. Satya Pal Singh Dhama
Audit Committee:
The constitution of the Audit Committee is as under:
Name of Director |
Designation |
Mrs. Ruchi Gupta |
Chairperson |
Mr. Bhola Pandit |
Member |
Mr. Govind Ram Gupta |
Member |
Stakeholders Relationship Committee:
The constitution of the Stakeholders Relationship Committee is as under:
Name of Director |
Designation |
Mrs. Ruchi Gupta |
Chairperson |
Mr. Bhola Pandit |
Member |
Mr. Govind Ram Gupta |
Member |
Nomination and Remuneration Committee:
The constitution of the Nomination and Remuneration Committee is as under:
Name of Director |
Designation |
Mrs. Ruchi Gupta |
Chairperson |
Mr. Bhola Pandit |
Member |
Mr. Govind Ram Gupta |
Member |
Risk Management Committee:
The constitution of the Risk Management Committee is as under:
Name of Director |
Designation |
Mrs. Ruchi Gupta |
Chairperson |
Mr. Bhola Pandit |
Member |
Mr. Govind Ram Gupta |
Member |
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