Composition Of Board And Its Committees

Board and Key Managerial Composition:

S. No Name of Director Designation
1.
Nitin Malhotra
Whole Time Director & CEO
2.
Raghubir Kumar Sharma
Non-Executive Director
3.
Biju Thodakkarayil Varkey
Non-Executive Director
4.
Anupama Saini
Chief Financial Officer

Committees Composition:

S. No Audit Committee Nomination & Remuneration Committee
1.
Biju Thodakkarayil Varkey (As Chairman)
Raghubir Kumar Sharma (As Chairman)
2.
Nitin Malhotra (As Member)
Biju Thodakkarayil Varkey (As Member)
3.
Raghubir Kumar Sharma (As Member)