BOARD OF DIRECTORS
| S. No |
Name |
Designation |
| 1 |
Mr. Sunil Srivastav |
Chairperson and Independent Director |
| 2 |
Mr. Jagdish Kini |
Independent Director |
| 3 |
Mr. Munish Seth |
Managing Director |
| 4 |
Mr. Prateek Shroff |
Non-Executive Director |
| 5 |
Mr. Gaurav Chowdhary |
Non-Executive Director |
| 6 |
Mrs. Pooja Aggarwal |
Non-Executive Director |
Click here for detailed profile
COMMITTEES OF THE BOARD
Audit Committee:
| S. No |
Name |
Designation |
| 1 |
Mr. Sunil Srivastav |
Chairperson |
| 2 |
Mr. Jagdish Kini |
Member |
| 3 |
Mrs. Pooja Aggarwal |
Member |
Nomination and Remuneration Committee:
| S. No |
Name |
Designation |
| 1 |
Mr. Jagdish Kini |
Chairperson |
| 2 |
Mr. Sunil Srivastav |
Member |
| 3 |
Mrs. Pooja Aggarwal |
Member |
Stakeholders Relationship Committee:
| S. No |
Name |
Designation |
| 1 |
Mr. Jagdish Kini |
Chairperson |
| 2 |
Mr. Sunil Srivastav |
Member |
| 3 |
Mr. Munish Seth |
Member |
Risk Management & ESG Committee:
| S. No |
Name |
Designation |
| 1 |
Mr. Sunil Srivastav |
Chairperson |
| 2 |
Mr. Jagdish Kini |
Member |
| 3 |
Mr. Munish Seth |
Member |
| 4 |
Mr. Sunil Panjwani |
Member |
CHARTER OF BOARD COMMITTEES
Nomination and Remuneration Committee Click here
Stakeholders Relationship Committee Click here
Risk Management & ESG Committee Click here
