Committees





Board of Directors





Name of DirectorsDINDesignation
Mr. Amey Saxena 02194001Managing Director
Mr. Ratul Lahiri 02197443Director
Mr. Vivek Kumar02193081Director
Mrs. Anupama Vaidya 02713517Independent Director
Mr. Peshwa Acharya 06558712Independent Director
Mr. Vivek Singh 06558712Independent Director




Stakeholders Relationship Committee





Name of the DirectorDesignation in CommitteeNature of Directorship
Mr. Peshwa AcharyaChairmanIndependent Director
Mr. Vivek SinghMemberIndependent Director
Mrs. Anupama VaidyaMemberIndependent Director
Mr. Amey SaxenaMemberManaging Director
Mr. Ratul LahiriMemberExecutive Director








Audit Committee





Name of the DirectorDesignation in CommitteeNature of Directorship
Mr. Vivek SinghMember Independent Director
Mr. Peshwa AcharyaMember Independent Director
Mr. Amey SaxenaMemberManaging Director
Mr. Ratul LahiriMemberExecutive Director








Nomination And Remuneration Committee





Name of the DirectorDesignation in CommitteeNature of Directorship
Mr. Vivek SinghChairmanIndependent Director
Mr. Peshwa AcharyaMemberIndependent Director
Mr. Amey SaxenaMemberManaging Director
Mr. Ratul LahiriMemberExecutive Director