Board of Directors and Key Management Personnel:
Sr. No. | Name | DIN | Category of Directorship |
1. | Rishabh Goenka | 09433865 | Non-Executive (Non Independent) Director |
2. | Subhash Kumar Pandit | 00120749 | Non-Executive Independent Director |
3. | Praveen Kumar | 00248317 | Non-Executive Independent Director |
4. | Anand Bachani | 02890929 | Non-Executive Independent Director |
Audit Committee
Sr. No. | DIN | Name of Director | Category |
1. | 00120749 | Subhash Kumar Pandit | Non- Executive Independent Director |
2. | 00248317 | Praveen Kumar | Non- Executive Independent Director |
3. | 09433865 | Rishabh Goenka | Non- Executive Director |
Nomination and Remuneration Committee:
Sr. No. | DIN | Name of Director | Category |
1. | 02890929 | Anand Bachani | Non- Executive Independent Director |
2. | 00120749 | Subhash Kumar Pandit | Non- Executive Independent Director |
3. | 09433865 | Rishabh Goenka | Non- Executive Director |
Stakeholder Relationship Committee
Sr. No. | DIN | Name of Director | Category |
1. | 02890929 | Anand Bachani | Non- Executive Independent Director |
2. | 00248317 | Praveen Kumar | Non- Executive Independent Director |
3. | 09433865 | Rishabh Goenka | Non- Executive Director |