Composition of Board and Committees
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 |
| Mrs. Puja Guin |
CS |