Board of Directors

Our Board of Directors constitutes of :

Name of Director

Category

DIN

Mr. Pradip Kumar Ghosh

Non Executive Director

07799909

Mr. Babu Lal Jain

Executive Director ( Whole Time Director )

02467622

Mr. Sanjoy Kumar Singh

Non Executive Director

07684128

Mrs. Ruchi Gupta

Non Executive Women Independent Director

07283515

Mrs. Heena Banga Sharma Non Executive Independent (Woman) (Additional)
Director
10193235
Mr. Sanket Jain Non Executive Independent
Director
09250276

Company Secretary Cum Compliance Officer:
Mrs. Bulbul Amit Bhansali

Chief Financial Officer:
Miss. Dipti Jayant Kashid

Audit Committee:
The constitution of the Audit Committee is as under:

Name of Director

Category

Position

Mrs. Ruchi Gupta

Non Executive Independent Director

Chairman

Mr. Sanket Jain

Non Executive Independent Director

Member

Mr. Sanjoy Kumar Singh

Non Executive Director

Member

Nomination & Remuneration Committee:
The constitution of the Nomination & Remuneration Committee is as under:

Name of Director

Category

Position

Mrs. Ruchi Gupta

Non Executive Independent Director

Chairman

Mr. Sanket Jain

Non Executive Independent Director

Member

Mr. Sanjoy Kumar Singh

Non Executive Director

Member

Stakeholders Relationship Committee:
The constitution of the Stakeholders Relationship Committee is as under:

Name of Director

Category

Position

Mrs. Ruchi Gupta

Non Executive Independent Director

Chairman

Mrs. Heena Banga Sharma Non Executive Independent (Woman) (Additional) Director

Member

Mr. Sanjoy Kumar Singh

Non Executive Director

Member

Risk Management Committee: 
The constitution of the Risk Management Committee is as under:

Name of Director

Category

Position

Mrs. Ruchi Gupta

Non Executive Independent Director

Chairman

Mrs. Heena Banga Sharma
Non Executive Independent (Woman) (Additional) Director

Member

Mr. Sanjoy Kumar Singh

Non Executive Director

Member

 

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