Corporate Governance

Board of Directors

Sl. No. Name of Director Designation
01 Mr. Prem Prakash Sharma
Former Chief Secretary to Govt. of Jharkhand
Chairman
02 Mr. Ashok Gutgutia Vice Chairman cum Managing Director
03 Mr. Manoj Kumar Agarwal Whole Time Director
04 Mr. Subrata Mookherjee Director
05 Mr. J. C. Bhutani Director
06 Mr. Prem Prakash Agarwal Director

Audit Committee

Name Designation Status
Mr. J. C. Bhutani Chairman Independent Director
Mr. P. P. Sharma Member Independent Director
Mr. Subrata Mookerjee Member Independent Director

Stakeholder’s Relationship Committee

Name Designation Status
Mr. P. P. Sharma Chairman Independent Director
Mr. Manoj Agarwal Member Promoter
Mr. Ashok Gutgutia Member Promoter

Nomination & Remuneration Committee

Name Designation Status
Mr. P. P. Sharma Chairman Independent Director
Mr. Subrata Mookerjee Member Independent Director

Chief Executive Officer

Name Designation
Mr. Ashish Roy Chowdhury CEO

Chief Financial Officer

Name Designation
Mr. Sajjan Kumar Agarwal CFO

Corporate Governance Report