Board of Directors

Mr. Harish Toshniwal

Non- Executive director

Mr. Sunil Kumar Sanganeria

Non- Executive director

Ms. Rusha Mitra

Independent Director

Mr. Trivikram Khaitan

Non- Executive, Independent Director

Mr. Tarun Goyal

Non- Executive , Independent Director

Ms. Dhara Agarwal

Non- Executive , Independent Director

 
 

Key Managerial Personnel

Mr. Satish Kumar Sharma

Chief Financial Officer and Nodal Officer
 

 

 

Ms. Tanuja Mantri

Chief Executive Officer
 

 

 

Bhawna Agarwal

Company Secretary & Compliance Officer, and Investor Grievance Redressal Officer.

 

 

 

Committee

Audit Committee Designation Nature of Directorship
1 Ms. Rusha Mitra Chairperson Independent Director
2 Mr. Sunil Kumar Sanganeria Member Non-Executive, Non-Independent Director
3 Mr Trivikram Khaitan Member independent Director
 
Nomination & Remuneration Committee Designation Nature of Directorship
1 Mr Trivikram Khaitan Chairperson Independent Director
2 Ms. Rusha Mitra Member Independent Director
3 Mr. Sunil Kumar Sanganeria Member Non-Executive, Non-Independent Director
 
Stakeholder’s Relationship Committee Designation Nature of Directorship
1 Mr. Harish Toshniwal Chairperson Non-Executive, Non-independent Director
2 Mr. Tarun Goyal Member Independent Director
3 Sunil Kumar Sanganeria Member Member- Non-Executive, Non-independent Director
 
Corporate Social Responsibility Committee Designation Nature of Directorship
1 Mr. Sunil Kumar Sanganeria Chairperson Non-Executive, Non-Independent Director
2 Mr. Trivikram Khaitan Member Independent Director
3 Ms. Rusha Mitra Member Independent Director
 
Risk Management Committee Designation Nature of Directorship
1 Mr. Harish Toshniwal Chairperson Non-Executive, Non-Independent Director
2 Mr. Sunil Kumar Sanganeria Member Non-Executive, Non-Independent Director
3 Mr. Trivikram Khaitan Member Independent Director
4 All 3 KMPs Member


Brief Profile of Directors

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