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BSE (532931)

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Corporate Governance

Board of Directors

Sl. No. Name of Director Designation
01 Mr. Parvez Hayat Director Independent
02 Mrs. Poonam Srivastava Director Independent
03 Mr. Rajesh Sharma Director Independent
04 Mr. Ram Narain Director Non-Executive
05 Ritesh Aggarwal Director Non-Executive
06 Mr. Pawan Pareek Director Executive
07 Mr. Indrajeet Kumar Tiwary Director Executive

Audit Committee

Name Designation Status
Mr. Rajesh Sharma  Chairman  Independent Director
Mr. Parvez Hayat  Member Independent Director
Mr. Ritesh Agarwal Member  Non-executive Director

Stakeholder’s Relationship Committee

Name Designation Status
Mr. Ram Narain Chairman  Non-executive Director
Mr. Rajesh Sharma Member  Independent Director
Mr. Indrajeet Kumar Tiwary Member  Executive Director

Nomination & Remuneration Committee

Name Designation Status
Mr. Parvez Hayat 
Chairman  Independent Director
Mr. Rajesh Sharma Member  Independent Director
Mr. Ram Narain Member  Non-executive Director

Chief Financial Officer

Name Designation
Mr. Pawan Pareek CFO

Company Secretary & Compliance Officer

Name Designation
Mr. Tapas Tirtha CS
 
     
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