COMPOSITION OF BOARD & COMMITTEES


Board of Directors Composition

Name of the Directors Category of Director
Mr. Manoj Kumar Daga Chairman & Non-Executive Director
Mr. Ashok Vardhan Bagree Independent Director
Mr. Ravindra Kumar Murarka Independent Director
Mrs. Sumana Raychaudhuri Non-Executive Director

Stakeholders Relationship Committee Composition

Name of the Members Category of Director
Mr. Manoj Kumar Daga - Chairman Non-Executive Director
Mr. Ashok Vardhan Bagree Independent Director
Mr. Ravindra Kumar Murarka Independent Director

Audit Committee Composition

Name of the Members Category of Director
Mr. Ashok Vardhan Bagree – Chairman Independent Director
Mr. Ravindra Kumar Murarka Independent Director
Mrs. Sumana Raychaudhuri Non-Executive Director

Review Committee Composition

Name of the Members Category of Director
Mr. Manoj Kumar Daga - Chairman Non-Executive Director
Mr. Ashok Vardhan Bagree Independent Director
Mr. Ravindra Kumar Murarka Independent Director

Nomination & Remuneration Committee Composition

Name of the Members Category of Director
Mr. Ashok Vardhan Bagree – Chairman Independent Director
Mr. Manoj Kumar Daga Non-Executive Director
Mr. Ravindra Kumar Murarka Independent Director

Independent Director Committee Composition

Name of the Members Category of Director
Mr. Ashok Vardhan Bagree - Chairman Independent Director
Mr. Ravindra Kumar Murarka Independent Director

Key Managerial Personnel

Name Designation
Mr. Sukh Pal Singh CEO
Mr. Ajay Kumar Agarwala CFO
Mr. Achintya Sekhar Rarhi CS



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