Composition of Board of Directors


Mr. Braham Dutt Bhardwaj, Whole Time Director
Mr. Bishwa Nath Chatterjee, Non- Executive Non Independent Director
Ms. Babika Goel, Independent Director
Mr. Vinod Shankar, Independent Director

Audit Committee

Mr. Vinod Shankar , Chairman
Mr. Bishwa Nath Chatterjee, Member
Ms. Babika Goel, Member

Nominations & Remuneration Committee

Ms. Babika Goel, Chairman
Mr. Bishwa Nath Chatterjee, Member
Mr. Vinod Shankar, Member

Stake holders Relationship Committee

Mr. Vinod Shankar, Chairman
Mr. Bishwa Nath Chatterjee, Member
Ms. Babika Goel, Member

EXECUTIVE COMMITTEE

Mr. Braham Dutt Bhardwaj, Chairman
Mr. Bishwa Nath Chatterjee, Member

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