Board of Directors

Name Designation
Mr. Dinesh Chandra Agarwal MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
Mr. Brijesh Kumar Agrawal WHOLE-TIME DIRECTOR
Mr. Manoj Bhargava WHOLE-TIME DIRECTOR
Mr. Dhruv Prakash NON-EXECUTIVE DIRECTOR
Ms. Pallavi Dinodia Gupta LEAD INDEPENDENT DIRECTOR
Mr. Vivek Narayan Gour INDEPENDENT DIRECTOR
Mr. Rajesh Sawhney INDEPENDENT DIRECTOR
Mr. Manish Vij INDEPENDENT DIRECTOR
Mr. Sandeep Kumar Barasia INDEPENDENT DIRECTOR
Ms. Vasuta Agarwal INDEPENDENT DIRECTOR

 

Board Committees

AUDIT COMMITTEE

Name Designation
Mr. Vivek Narayan Gour Chairman
Mr. Dhruv Prakash Member
Ms. Pallavi Dinodia Gupta Member
Mr. Sandeep Barasia Member

NOMINATION & REMUNERATION COMMITTEE

Name Designation
Ms. Pallavi Dinodia Gupta Chairman
Mr. Vivek Narayan Gour Member
Mr. Dhruv Prakash Member
Mr. Manish Vij Member

CORPORATE SOCIAL RESPONSIBILITY & SUSTAINABILITY COMMITTEE

Name Designation
Mr. Vivek Narayan Gour Chairman
Mr. Brijesh Kumar Agrawal Member
Ms. Pallavi Dinodia Gupta Member
Mr. Manish Vij Member
Ms. Vasuta Agarwal Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Designation
Mr. Sandeep Barasia Chairman
Mr. Vivek Narayan Gour Member
Mr. Dhruv Prakash Member
Ms. Pallavi Dinodia Gupta Member

SHARE ALLOTMENT COMMITTEE

Name Designation
Mr. Dhruv Prakash Chairman
Mr. Dinesh Chandra Agarwal Member
Mr. Brijesh Kumar Agrawal Member
Mr. Manoj Bhargava Member

INVESTMENT & FINANCE COMMITTEE

Name Designation
Mr. Manish Vij Chairman
Mr. Dinesh Chandra Agarwal Member
Mr. Sandeep Barasia Member
Ms. Vasuta Agarwal Member

RISK MANAGEMENT COMMITTEE

Name Designation
Ms. Vasuta Agarwal Chairperson
Mr. Vivek Narayan Gour Member
Mr. Dhruv Prakash Member
Mr. Sandeep Barasia Member
Mr. Manish Vij Member

COMMITTEE OF INDEPENDENT DIRECTORS

Name Designation
Ms. Pallavi Dinodia Gupta Chairperson
Mr. Vivek Narayan Gour Member
Mr. Rajesh Sawhney Member
Mr. Manish Vij Member
Mr. Sandeep Kumar Barasia Member

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