| |
|
|
Corporate Governance
Board of Directors
| Sl. No. |
Name of Director |
Designation |
| 01 |
Mr. Durga Prasad |
Director Independent |
| 02 |
Mr. Parvej Hayat |
Director Independent |
| 03 |
Mrs. Poonam Srivastava |
Director Independent |
| 04 |
Mr. Rajesh Sharma |
Director Independent
|
| 05 |
Mr. Ram Narain |
Director Non-Executive |
| 06 |
Ritesh Aggarwal |
Director Non-Executive |
| 07 |
Mr. Pawan Pareek |
Director Executive |
| 08 |
Mr. Indrajeet Kumar Tiwary |
Director Executive |
Audit Committee
| Name |
Designation |
Status |
| Committee Member will be Appointed in the next meeting |
|
|
| |
|
|
| |
|
|
Stakeholder’s Relationship Committee
| Name |
Designation |
Status |
| Committee Member will be Appointed in the next meeting |
|
|
| |
|
|
| |
|
|
Nomination & Remuneration Committee
| Name |
Designation |
Status |
| Committee Member will be Appointed in the next meeting | | |
| | |
| |
|
|
Chief Financial Officer
| Name |
Designation |
| Mr. Pawan Pareek |
CFO |
Company Secretary & Compliance Officer
| Name |
Designation |
| Mr. Tapas Tirtha |
CS |
Corporate Governance Report
| Corporate Governance Report as on 30.09.2019 |
Corporate Governance Report as on 30.06.2019 |
Corporate Governance Report as on 31.03.2019 |
|
|
|
|
|