|
Board of Directors
Our Board of Directors constitutes of :
Name of Director |
Category |
DIN |
Mr. Pradip Kumar Ghosh |
Non Executive Director |
07799909 |
Mr. Babu Lal Jain |
Managing Director and Chief Executive
Officer |
02467622 |
Mr. Sanjoy Kumar Singh |
Non Executive Director |
07684128 |
Mrs. Ruchi Gupta |
Non Executive Women Independent Director |
07283515 |
| Mrs. Heena Banga Sharma |
Non Executive Independent (Woman)
Director |
10193235 |
| Mrs. Oshika Jain |
Non-Executive Independent Director (Additional Director)
|
10660428 |
Company Secretary Cum Compliance Officer:
Mrs. Bulbul Amit Bhansali
Chief Financial Officer:
Miss. Dipti Jayant Kashid
Audit Committee:
The constitution of the Audit Committee is as under:
Name of Director |
Category |
Position |
Mrs. Ruchi Gupta |
Non Executive Independent Director |
Chairman |
Mrs. Oshika Jain |
Non-Executive Independent Director
|
Member |
Mr. Sanjoy Kumar Singh |
Non Executive Director |
Member |
Nomination & Remuneration Committee:
The constitution of the Nomination & Remuneration Committee is as under:
Name of Director |
Category |
Position |
Mrs. Ruchi Gupta |
Non Executive Independent Director |
Chairman |
Mrs. Oshika Jain |
Non-Executive Independent Director |
Member |
Mr. Sanjoy Kumar Singh |
Non Executive Director |
Member |
Stakeholders Relationship Committee:
The constitution of the Stakeholders Relationship Committee is as under:
Name of Director |
Category |
Position |
Mrs. Ruchi Gupta |
Non Executive Independent Director |
Chairman |
| Mrs. Heena Banga Sharma |
Non Executive Independent (Woman) Director |
Member |
Mr. Sanjoy Kumar Singh |
Non Executive Director |
Member |
Risk Management Committee:
The constitution of the Risk Management Committee is as under:
Name of Director |
Category |
Position |
Mrs. Ruchi Gupta |
Non Executive Independent Director |
Chairman |
| Mrs. Heena Banga Sharma |
Non Executive Independent (Woman) Director |
Member |
Mr. Sanjoy Kumar Singh |
Non Executive Director |
Member |
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