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MANAGEMENT

Composition of Board of Directors and Key Managerial Personnel

 

  • Mr. Siddheshwar Kumar Upadhyay (Independent Non-Executive Director)
  • Ms. Seema Salwan (Independent Non-Executive Director)
  • Mr. Gurvinder Pal Singh (Non-Executive Director)
  • Mr. Gaurav Aggarwal (Manager)
  • Mr. Gopal Singh Negi (CFO)
  • Ms. Disha Soni(Company Secretary & Compliance Officer)

 

Composition of various committees of board of directors

 

  1. Audit Committee:
    • Mr. Siddheshwar Kumar Upadhyay, Non-Executive Independent Director - Chairman
    • Ms. Seema Salwan, Non-Executive Independent Director - Member
    • Mr. Gurvinder Pal Singh, Non-Executive Director - Member
  2.  

  3. Nomination and Remuneration committee:
    • Ms. Seema Salwan, Non-Executive Independent Director - Chairman
    • Mr. Siddheshwar Kumar Upadhyay, Non-Executive Independent Director - Member
    • Mr. Gurvinder Pal Singh, Non-Executive Director - Member
  4.  

  5. Stakeholders Relationship Committee:
    • Mr. Gurvinder Pal Singh, Non-Executive Director - Chairman
    • Ms. Seema Salwan, Non-Executive Independent Director - Member
    • Mr. Siddheshwar Kumar Upadhyay, Non-Executive Independent Director - Member
  • Composition of Risk Management Committee:
    • Mr. Gurvinder Pal Singh, Non-Executive Directorr - Chairman
    • Mr. Gopal Singh Negi, Chief Financial Officer - Vice Chairman
    • Mr. Siddheshwar Kumar Upadhyay, Non-Executive Independent Director - Member
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