Board of Directors

Board of Directors

Rahul Anand Fulfagar

Managing Director & Chief Executive Officer - KMP

Pradip Kumar Ghosh

Non-Executive Director (Chairperson of the Board)

Shagun Asthana

Non -Executive Director

Nikita Gautam Roy

Non-Executive Independent Director

Oshika Jain

Non-Executive Independent Director

Aashima Sehgal

Non-Executive Independent Director

Dipti Jayant Kashid

Chief Financial Officer-KMP

Bulbul Amit Bhansali

Company Secretary Cum Compliance Officer-KMP

Audit Committee

The constitution of the Audit Committee is as under:
Mrs. Oshika Jain

Non-Executive Independent Director

Chairperson

Mrs. Nikita Gautam Roy

Non-Executive Independent Director

Member

Mr. Pradip Kumar Ghosh

Non Executive Director

Member

Nomination & Remuneration Committee

The constitution of the Nomination & Remuneration Committee is as under:
Mrs. Oshika Jain

Non-Executive Independent Director

Chairperson

Mrs. Nikita Gautam Roy

Non-Executive Independent Director

Member

Mr. Pradip Kumar Ghosh

Non Executive Director

Member

Stakeholders Relationship Committee

The constitution of the Stakeholders Relationship Committee is as under:
Mrs. Oshika Jain

Non-Executive Independent Director

Chairperson

Ms. Aashima Sehgal

Non-Executive Independent Director

Member

Mr. Pradip Kumar Ghosh

Non-Executive Director

Member

Risk Management Committee

The constitution of the Risk Management Committee is as under:
Mrs. Oshika Jain

Non-Executive Independent Director

Chairperson

Ms. Aashima Sehgal

Non-Executive Independent Director

Member

Mr. Pradip Kumar Ghosh

Non-Executive Director

Member

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