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Statutory Commitees of the Board
Statutory Commitees of the Board
Statutory Committees of the Board
Investor Information
Corporate Governance
Corporate Policies
Audit Committee of the Board
Mrs. Sudha Navandar Chairperson - Independent Director
Mr. Ramachandran Sivathanu Member - Independent Director
Mr. Sandipkumar Gupta Member – Non - Executive Director
Nomination and Remuneration Committee of the Board
Mr. Ramachandran Sivathanu Chairman - Independent Director
Mrs. Sudha Navandar Member - Independent Director
Mr. Sandipkumar Gupta Member – Non - Executive Director
Corporate Social Responsibility Committee of the Board
Mr. Ankit Paleja Chairman - Independent Director
Mr. Chandrakant Gupta Member - Non - Executive Director
Mr. Sandipkumar Gupta Member – Non - Executive Director
Stakeholders' Relationship Committee of the Board
Mr. Ankit Paleja Chairman - Independent Director
Mr. Ramachandran Sivathanu Member - Independent Director
Mr. Rajdipkumar Gupta Member - Managing Director
Suresh Jankar Chief Financial Officer
Rathindra Das Company Secretary and Compliance Officer
Nomination and Remuneration Policy
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