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

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