Board of Directors
Shashi Kant Singh
Managing Director
Suchitra Singh
Whole-Time Director and Chief Financial Officer
Suresh Kumar Singh
Whole-Time Director
Mukti Chowdhary
Non-Executive Independent Director
Navin Chandra
Non-Executive Independent Director
Randhir Singh
Chairman and Non-Executive Director
Shuchi Bansal
Company Secretary
Composition of Committees
Composition of Committees
Audit Committee
Name of Member
Nature of Directorship
Designation in Committee
Mukti Chowdhary
Non-Executive Independent Director
Chairman
Navin Chandra
Non-Executive Independent Director
Member
Suchitra Singh
Whole-Time Director and CFO
Member
Nomination and Remuneration Committee
Name of Member
Nature of Directorship
Designation in Committee
Mukti Chowdhary
Non-Executive Independent Director
Chairman
Navin Chandra
Non-Executive Independent Director
Member
Randhir Singh
Non – Executive Director
Member
Stakeholder’s Relationship Committee
Name of Member
Nature of Directorship
Designation in Committee
Randhir Singh
Non – Executive Director
Chairman
Shashi Kant Singh
Managing Director
Member
Mukti Chowdhary
Non-Executive Independent Director
Member