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Corporate Governance

Our Board of Directors

SN

NAME

DESIGNATION

DIN

1

MR. ALOK KUMAR

MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER

01609848

2

MRS. ANURADHA SINHA

WHOLE-TIME DIRECTOR

01609861

3

MR. ANKIT ARORA

DIRECTOR

10420948

4

JUSTICE RAVINDRA SINGH (RETD.)

INDEPENDENT DIRECTOR

08344852

5

MR. CHANDAN AMBALY

INDEPENDENT DIRECTOR

08456058

6

MR. PASHUPATI NATH KUNDU

INDEPENDENT DIRECTOR

08180863

AUDIT COMMITTEE

SN

NAME OF DIRECTOR

POSITION IN THE COMMITTEE

DESIGNATION

1

MR. RAVINDRA SINGH

CHAIRPERSON

INDEPENDENT DIRECTOR

2

MR. ALOK KUMAR

MEMBER

MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER

3

MR. PASHUPATI NATH KUNDU

MEMBER

INDEPENDENT DIRECTOR

IPO COMMITTEE

SN

NAME OF DIRECTOR

POSITION IN THE COMMITTEE

DESIGNATION

1

MR. ALOK KUMAR

CHAIRPERSON

MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER

2

MRS. ANURADHA SINHA

MEMBER

WHOLE-TIME DIRECTOR

3

MR. ANKIT ARORA

MEMBER

DIRECTOR

4

MR. CHANDAN AMBALY

MEMBER

INDEPENDENT DIRECTOR

NOMINATION AND REMUNERATION COMMITTEE

SN

NAME OF DIRECTOR

POSITION IN THE COMMITTEE

DESIGNATION

1

MR. RAVINDRA SINGH

CHAIRPERSON

INDEPENDENT DIRECTOR

2

MR. CHANDAN AMBALY

MEMBER

INDEPENDENT DIRECTOR

3

MR. PASHUPATI NATH KUNDU

MEMBER

INDEPENDENT DIRECTOR

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

SN

NAME OF DIRECTOR

POSITION IN THE COMMITTEE

DESIGNATION

1

MR. ALOK KUMAR

CHAIRPERSON

MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER

2

MR. PASHUPATI NATH KUNDU

MEMBER

INDEPENDENT DIRECTOR

3

MRS. ANURADHA SINHA

MEMBER

WHOLE-TIME DIRECTOR

4

MR. ANKIT ARORA

MEMBER

DIRECTOR

STAKEHOLDER'S RELATIONSHIP COMMITTEE

SN

NAME OF DIRECTOR

POSITION IN THE COMMITTEE

DESIGNATION

1

MR. CHANDAN AMBALY

CHAIRPERSON

INDEPENDENT DIRECTOR

2

MR. ANKIT ARORA

MEMBER

DIRECTOR

3

MR. PASHUPATI NATH KUNDU

MEMBER

INDEPENDENT DIRECTOR

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