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Management & Committee
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Composition of Board of Directors and Key Managerial Personnel

Sr. No. Name of Director Category
1 DEEPAK CHAND THAKUR Managing Director
2 ASHISH AGGARWAL Joint Managing director
3 SAVITA VASHIST Executive Director
4 ABHISHEK MISHRA Independent Director
5 PANCHI SAMUTHIRAKANI Independent Director
6 RAM RASTOGI Additional Independent Director
7 INDER KUMAR NAUGAI Chief Financial Officer
8 CHETNA CHAWLA Company Secretary and Compliance Officer

Composition of Audit Committee is as under

Sr. No. Name of Director Category Designation
1 ABHISHEK MISHRA Independent Director Chairman
2 PANCHI SAMUTHIRAKANI Independent Director Member
3 RAM RASTOGI Additional Independent Director Member
4 ASHISH AGGARWAL Executive Director Member

Composition of Nomination and Remuneration Committee is as under

Sr. No. Name of Director Category Designation
1 ABHISHEK MISHRA Independent Director Chairman
2 PANCHI SAMUTHIRAKANI Independent Director Member
3 RAM RASTOGI Additional Independent Director Member
4 DEEPAK CHAND THAKUR Executive Director Member

Composition of Stakeholder Relationship Committee is as under

Sr. No. Name of Director Category Designation
1 ABHISHEK MISHRA Independent Director Chairman
2 PANCHI SAMUTHIRAKANI Independent Director Member
3 ASHISH AGGARWAL Executive Director Member
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