Phone: +91-7304736491 / +91-8444052243

Board of Directors

Management Team

Board of Directors

Yogesh Lama

Managing Director and Chief Executive Officer (KMP)

Naresh Prasad Sah Non-Executive Independent
(Additional) Director

Rajesh Gupta Non- Executive
(Additional) Director
(Chairperson)

Gurleen Gupta Non-Executive Independent
Director (Woman)

Shruti Jain Company Secretary and
Compliance Officer

Satya Pal Singh Dhama Chief Financial Officer

Audit Committee

The constitution of the Audit Committee is as under:

Mr. Naresh Prasad Sah

Chairperson

Mr. Rajesh Gupta

Member

Mrs. Gurleen Gupta

Member

Stakeholders Relationship Committee:

The constitution of the Stakeholders Relationship Committee is as under:

Mr. Naresh Prasad Sah

Chairperson

Mr. Rajesh Gupta

Member

Mrs. Gurleen Gupta

Member

Nomination & Remuneration Committee

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

Mr. Naresh Prasad Sah

Chairperson

Mr. Rajesh Gupta

Member

Mrs. Gurleen Gupta

Member

Risk Management Committee:

The constitution of the Risk Management Committee is as under:

Mr. Naresh Prasad Sah

Chairperson

Mr. Rajesh Gupta

Member

Mrs. Gurleen Gupta

Member