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Investor
Board of Directors
Sr. No. | Category | Name of Directors |
1 | Executive Chairman | Mr. Manish Goenka |
2 | Non-Executive Director | Mr. Aditya Vardhan Agarwal |
3 | Non-Executive Director | Mr. Ram Krishna Agarwal |
4 | Independent Director | Mrs. Mamta Binani |
5 | Independent Director | Mr. Charan Das Arha |
6 | Independent Director | Mr. Anand Rathi |
7 | Independent Director | Mr. Sundaram Balasubramanian |
8 | Independent Director | Mr. Rajiv Mundhra |
9 | Whole-Time Director & CEO | Mr. Vivek Chawla |
Key Managerial Personnel
Sr. No. | Category | Name of Key Managerial Personnel |
1 | Executive Chairman | Mr. Manish Goenka |
2 | Whole-Time Director & CEO | Mr. Vivek Chawla |
3 | Chief Financial Officer | Mr. Rajiv Ranjan Thakur |
4 | Company Secretary | Mr. Debendra Banthiya |
Audit Committee
Sr. No. | Category | Name of Directors | Designation |
1 | Independent Director | Mr. Charan Das Arha | Chairman |
2 | Independent Director | Mrs. Mamta Binani | Member |
3 | Non-Executive Director | Mr. Ram Krishna Agarwal | Member |
Nomination & Remuneration Committee
Sr. No. | Category | Name of Directors | Designation |
1 | Independent Director | Mr. Charan Das Arha | Chairman |
2 | Independent Director | Mrs. Mamta Binani | Member |
3 | Non-Executive Director | Mr. Aditya Vardhan Agarwal | Member |
Stakeholders Relationship Committee
Sr. No. | Category | Name of Directors | Designation |
1 | Non-Executive Director | Mr. Aditya Vardhan Agarwal | Chairman |
2 | Independent Director | Mrs. Mamta Binani | Member |
3 | Executive Chairman | Mr. Manish Goenka | Member |
4 | Whole-Time Director & CEO | Mr. Vivek Chawla | Member |
Corporate Social Responsibility Committee
Sr. No. | Category | Name of Directors | Designation |
1 | Non-Executive Director | Mr. Aditya Vardhan Agarwal | Chairman |
2 | Independent Director | Mrs. Mamta Binani | Member |
3 | Non-Executive Director | Mr. Ram Krishna Agarwal | Member |