Mrs. Slesha GhoshWhole time director cum CFO |
Mrs. Beatrice AntonyManaging Director |
Omkar Rajkumar ShivhareWhole time director |
|
Mrs. Avani ShahNon-Executive Independent Director |
Mr. Ashishkumar BangurNon-Executive Independent Director |
Mr. Anand KumarNon-Executive Independent Director |
|
Ms. Shanky HandaCompany Secretary & Compliance Officer |
Vaibhav Rajkumar ShivhareAdditional Director |
Vikas Jayprakash SinghAdditional Director |
|
Sr. No | Name of the Committee | Members of the Committee | Designation |
1 | Audit Committee | Mr. Ashishkumar Bangur | Chairman |
Mr. Anand Kumar | Member | ||
Mrs. Avani Shah | Member | ||
2 | Nomination and Remuneration Committee | Mr. Ashishkumar Bangur | Chairman |
Mr. Anand Kumar | Member | ||
Mrs. Avani Shah | Member | ||
3 | Stakeholders Relationship Committee | Mr. Ashishkumar Bangur | Chairman |
Mr. Anand Kumar | Member | ||
Mrs. Avani Shah | Member |