| 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. 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. Manish Vij | Member |
| Mr. Sandeep Kumar Barasia | Member |
| Ms. Vasuta Agarwal | Member |
