Board
Composition of Board of Directors
| 01 | Sonia Pankaj Asher | Executive Chairperson & Whole-time Director |
| 02 | Rahul Anand | Managing Director |
| 03 | Kunal Sharma | Non-Executive Director |
| 04 | Meeta Sanjay Mukherjee | Independent Director |
| 05 | Prasanna Babanrao Lohar | Independent Director |
| 06 | Suman Sabnani | Independent Director |
Committees
Composition of Various Committees
01
Audit Committee
- 01
Mrs. Suman Naresh Sabnani
Independent DirectorChairperson - 02
Mr. Prasanna Babanrao Lohar
Independent DirectorMember - 03
Mrs. Meeta Sanjay Mukherjee
Independent DirectorMember - 04
Mr. Rahul Anand
Managing DirectorMember
02
Stakeholders Relationship Committee
- 01
Mr. Prasanna Babanrao Lohar
Independent DirectorChairman - 02
Mrs. Sonia Pankaj Asher
Executive Chairperson and Whole-Time DirectorMember - 03
Mr. Rahul Anand
Managing DirectorMember
03
Nomination and Remuneration Committee
- 01
Mrs. Meeta Sanjay Mukherjee
Independent DirectorChairperson - 02
Mrs. Suman Naresh Sabnani
Independent DirectorMember - 03
Mrs. Prasanna Babanrao Lohar
Independent DirectorMember
04
IPO Committee
- 01
Mrs. Sonia Pankaj Asher
Executive Chairperson and Whole-Time DirectorChairperson - 02
Mr. Rahul Anand
Managing DirectorMember - 03
Mr. Kunal Sharma
Non-Executive DirectorMember - 04
Mrs. Meeta Sanjay Mukherjee
Independent DirectorMember
05
Risk Management Committee
- 01
Mrs. Sonia Pankaj Asher
Executive Chairperson and Whole-Time DirectorChairperson - 02
Mrs. Meeta Sanjay Mukherjee
Independent DirectorMember - 03
Mr. Rahul Anand
Managing DirectorMember
06
Corporate Social Responsibility Committee (CSR)
- 01
Mrs. Sonia Pankaj Asher
Executive Chairperson and Whole-Time DirectorChairperson - 02
Mrs. Suman Naresh Sabnani
Independent DirectorMember - 03
Mrs. Meeta Sanjay Mukherjee
Independent DirectorMember