Board of Directors

Randhir Singh

Shashi Kant Singh

Chairman and Non-Executive Director

Managing Director

Suresh Kumar Singh

Whole-Time Director

Suchitra Singh

Whole-Time Director and Chief Financial Officer

Indu Shekhar Tripathi

Non-Executive Independent Director

Mukti Chowdhary

Non-Executive Independent Director

Aishwarya Vinodkumar Kothari

Company Secretary and Compliance Officer

Composition of Committees

Audit Committee

Name of Member

Nature of Directorship

Designation in Committee

Mukti Chowdhary

Non-Executive Independent Director

Chairman

Indu Shekhar Tripathi

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

Indu Shekhar Tripathi

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