| SL.No. | NAME OF DIRECTORS | Category / Representing | Chairperson / Member |
|---|---|---|---|
| 1. | Ms.Mariam Pallavi Baldev | Non-Executive –Promoter | Chairperson |
| 2. | Mr. R Karthikeyan | Non-Executive –Promoter | Member |
| 3. | Mr. Afzal Harunbhai Malkani | Non-Executive –Promoter | Member |
| 4. | Dr. R. K. Tyagi | Independent Director | Member |
| 5. | Mr. Amreek Singh Sandhu | Independent Director | Member |
| Audit Committee | |||
|---|---|---|---|
| SL.No. | Name of Director | Category / Representing | Designation |
| 1. | Dr. R. K. Tyagi | Independent Director | Member |
| 2. | Mr. Amreek Singh Sandhu | Independent Director | Member |
| 3. | R. Karthikeyan | Non-executive -Non-Independent | Member |
| Nomination And Remuneration Committee | |||
|---|---|---|---|
| SL.No. | Name of the directors | Category / Representing | Designation |
| 1. | Dr. R. K. Tyagi | Independent Director | Member |
| 2. | Mr. Amreek Singh Sandhu | Independent Directore | Member |
| 3. | Mr. Afzal Harunbhai Malkani | Non-executive -Non-Independent | Member |
| Stakeholders’ Relationship Committee | |||
|---|---|---|---|
| SL.No. | Name of Member | Category / Representing | Designation |
| 1. | Dr. R. K. Tyagi | Independent Director | Member |
| 2. | Mr. Amreek Singh Sandhu | Independent Director | Member |
| 3. | R. Karthikeyan | Non-executive -Non-Independent | Member |
| Corporate Social Responsibility Committee | |||
|---|---|---|---|
| SL.No. | Name of Member | Category / Representing | Designation |
| 1. | Dr. R. K. Tyagi | Independent Director | Member |
| 2. | Mr. Amreek Singh Sandhu | Independent Director | Member |
| 3. | Mr. Afzal Harunbhai Malkani | Non-executive -Non-Independent | Member |
| Risk Management Committee | |||
|---|---|---|---|
| SL.No. | Name of Member | Category / Representing | Designation |
| 1. | Mr.Afzal Harunbhai Malkani | Non-executive -Non-Independent | Chairperson |
| 2. | Dr. R. K. Tyagi | Independent Directorr | Member |
| 3. | Mr. Amreek Singh Sandhu | Independent Director | Member |
| 4. | Mr. N. R. Ravichandran | Chief Financial Officer | Member |
| SL.No. | NAME | DESIGNATION |
|---|---|---|
| 1. | Mr. Afzal Harunbhai Malkani | Director |
| 2. | Mr. Hemango Gupta | Chief Operating Officer |
| 3. | Mr. N. R. Ravichandran | Chief Financial Officer |
| 4. | Mr. Sramanraj Jain | Head - Sales & Marketing |
| 5. | Mr. S. Ilango | Head – HR, IT & Admin |
| 6. | Mr. N. Rajesh | Head – Technical |
| SL.No. | NAME | DESIGNATION |
|---|---|---|
| 1. | Mr. N. R. Ravichandran | Chief Financial Officer |
| 2. | Mr. S. Vinod Kumar | Company Secretary And Compliance Officer |