Board of Directors

Name Designation
Mr. Dinesh Chandra Agarwal MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
 
Mr. Brijesh Kumar Agrawal WHOLE-TIME DIRECTOR
Mr. Dhruv Prakash NON-EXECUTIVE DIRECTOR
Ms. Elizabeth Lucy Chapman (NON-EXECUTIVE INDEPENDENT DIRECTOR)
Mr. Vivek Narayan Gour (NON-EXECUTIVE INDEPENDENT DIRECTOR)
Mr. Rajesh Sawhney (NON-EXECUTIVE INDEPENDENT DIRECTOR)

 

Board Committees

AUDIT COMMITTEE

Name Designation
Mr. Vivek Narayan Gour Chairman
Mr. Rajesh Sawhney Member
Mr. Dhruv Prakash Member
Ms. Elizabeth Lucy Chapman Member

NOMINATION & REMUNERATION COMMITTEE

Name Designation
Ms. Elizabeth Lucy Chapman Chairperson
Mr. Rajesh Sawhney Member
Mr. Dhruv Prakash Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name Designation
Mr. Vivek Narayan Gour Member
Mr. Brijesh Kumar Agrawal Member
Ms. Elizabeth Lucy Chapman Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name Designation
Mr. Vivek Narayan Gour Chairman
Mr. Brijesh Kumar Agrawal Member
Mr. Dhruv Prakash Member

SHARE ALLOTMENT COMMITTEE

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

INVESTMENT & FINANCE COMMITTEE

Name Designation
Mr. Brijesh Kumar Agrawal Member
Mr. Rajesh Sawhney Member
Mr. Vivek Narayan Gour Member

RISK MANAGEMENT COMMITTEE

Name Designation
Mr. Vivek Narayan Gour Member
Mr. Rajesh Sawhney Member
Mr. Dhruv Prakash Member
Ms. Elizabeth Lucy Chapman Member
Print Share