Board Composition



Board Of Directors And Key Managerial Personnel
Sr. No.
Name
Designation
1
Mr. Vimal Prakash
Director
2
Mr. Sundaresan Radhakrishnan
Director
3
Mr. Pradip Kumar Mohapatra
Director
4
Mrs. Bindu Jain
Director
5
Mr. Niraj Jalan
Director
6
Mr. Vinay Agarwal
Director
7
Mr. Vijay Kumar Gupta
Company Secretary & Compliance Officer
8
Mr. Krishna Chandra Pusti
Manager
9
Mr. Jugal Kumar Sharma
Chief Financial Officer (CFO)


Audit Committee
Sl.No.
Name of the Member
Designation
1
Mrs. Bindu Jain
Chairperson
2
Mr. Pradip Kumar Mohapatra
Member
3
Mr. Sundaresan Radhakrishnan
Member


Nomination & Remuneration Committee
Sl.No.
Name of the Member
Designation
1
Mr. Pradip Kumar Mohapatra
Chairperson
2
Mr. Bindu Jain
Member
3
Mr. Sundaresan Radhakrishnan
Member


Stakeholders Relationship Committee
Sl.No.
Name of the Member
Designation
1
Mr. Vimal Prakash
Chairperson
2
Mr. Niraj Jalan
Member
3
Mr. Bindu Jain
Member


Shareholders/ Investors Grievances Committee
Sl.No.
Name of the Member
Designation
1
Mr. Ramesh Kumar Dhandhania
Chairperson
2
Mr. Sribash Chandra Mishra
Member
3
Mrs. Bindu Jain
Member