Board and KMP
| Sr. No. | Name | Designation | DIN/PAN |
|---|---|---|---|
| 1 | Ranveer Khyaliya | Managing Director | 07290203 |
| 2 | Deepankar Aggarwal | Executive Director | 05284120 |
| 3 | Rahul Srivastava | Executive Director | 09401251 |
| 4 | Kirandeep Singh Anand | Executive Director | 10362287 |
| 5 | Sunil Kulkarni | Independent Director | 02714177 |
| 6 | Mona Kapoor | Independent Director | 08546666 |
| 7 | Avtar Singh Monga | Independent Director | 00418477 |
| 8 | Ashok Kumar Sinha | Independent Director | 08812305 |
| 9 | Nimesh Khandelwal | Chief Financial Officer | CELPK9511D |
| 10 | Kush Mishra | Company Secretary & Compliance Officer | BYLPM0554M |
Committees
Audit Committee
| Sr. No. | Name of Member | Designation in Committee |
|---|---|---|
| 1 | Sunil Kulkarni | Chairperson |
| 2 | Avtar Singh Monga | Member |
| 3 | Ashok Sinha | Member |
| 4 | Rahul Srivastava | Member |
Nomination and Remuneration Committee
| Sr. No. | Name of Member | Designation in Committee |
|---|---|---|
| 1 | Avtar Singh Monga | Chairperson |
| 2 | Sunil Kulkarni | Member |
| 3 | Ranveer Khyaliya | Member |
| 4 | Mona Kapoor | Member |
Stakeholder's Relationship Committee
| Sr. No. | Name of Member | Designation in Committee |
|---|---|---|
| 1 | Mona Kapoor | Chairperson |
| 2 | Deepankar Aggarwal | Member |
| 3 | Rahul Srivastava | Member |
| 4 | Kirandeep Singh Anand | Member |
Corporate Social Responsibility Committee
| Sr. No. | Name of Member | Designation in Committee |
|---|---|---|
| 1 | Ranveer Khyaliya | Chairperson |
| 2 | Rahul Srivastava | Member |
| 3 | Mona Kapoor | Member |
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