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Board Members
COMPOSITION OF BOARD | DESIGNATION |
---|---|
Mr. Mukesh Kumar | Executive Director, Managing Director |
Mr. Abhishek Tandon | Non-Executive - Non-Independent Director |
Mr. Gyan Singh | Non-Executive -Independent Director |
Ms. Kavita Awasthi | Non-Executive -Independent Director |
Mr. Yugank Gadi | Non-Executive -Independent Director |
Mr. Ashok Kumar Sharma | Chief Financial Officer |
Ms. Radhika Jhunjhunwala | Company Secretary & Compliance Officer |
Title | Designation |
---|---|
AUDIT COMMITTEE | Designation |
Ms. Kavita Awasthi | Chairman Non-Executive /Independent Director |
Mr. Mukesh Kumar | Member, Executive Director |
Mr. Yugank Gadi | Member, Non-Executive /Independent Director |
Mr. Gyan Singh | Member, Non-Executive /Independent Director |
STAKEHOLDER RELATION COMMITTEE | Designation |
Mr. Yugank Gadi | Chairman Non-Executive /Independent Director |
Ms. Kavita Awasthi | Member, Non-Executive /Independent Director |
Mr. Gyan Singh | Member, Non-Executive /Independent Director |
NOMINATION AND REMUNERATION COMMITTEE | Designation |
Mr. Gyan Singh | Chairman Non-Executive /Independent Director |
Mr. Yugank Gadi | Member, Non-Executive /Independent Director |
Ms. Kavita Awasthi | Member, Non-Executive /Independent Director |
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