COMPOSITION OF BOARD AND ITS COMMITTEES

BOARD OF DIRECTORS & KMP’S
S.NO. NAME CATEGORY DESIGNATION
1. Rajnish Omprakash Sarna Executive Director Chairman & Managing Director
2. Harihara Subramanian Iyer Executive Director Whole Time Director
3. Gayatri Sarna Executive Director Whole Time Director
4. Sunil Srichand Bhatia Non-Executive Director Independent Director
5. Pradeep Anand Phadke Non-Executive Director Independent Director
6. Harihara Subramanian Iyer Key Managerial Personnel Chief Financial Officer
7. Muskan Key Managerial Personnel Company Secretary & Compliance Officer

 

AUDIT COMMITTEE

 

Name of the DirectorNature of DirectorshipDesignation in the Committee
Mr. Sunil Srichand Bhatia Independent DirectorChairman
Mr. Pradeep Anand  Phadke
Independent DirectorMember
Mr. Harihara Subramanian IyerWhole Time DirectorMember

 

NOMINATION AND REMUNERATION COMMITTEE

 

Name of the DirectorNature of DirectorshipDesignation in the Committee
Mr. Sunil Srichand Bhatia Independent DirectorChairman
Mr. Pradeep Anand  Phadke
Independent DirectorMember
Mr. Rajnish Omprakash SarnaChairman and Managing DirectorMember

 

STAKEHOLDERS RELATIONSHIP COMMITTEE

 

Name of the DirectorNature of DirectorshipDesignation in the Committee
Mr. Sunil Srichand BhatiaIndependent DirectorChairman
Mr. Harihara Subramanian IyerWhole Time DirectorMember
Mrs. Gayatri SarnaWhole Time DirectorMember
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name of the DirectorNature of DirectorshipDesignation in the Committee
Mrs. Gayatri SarnaWhole Time DirectorChairman
Mr. Harihara Subramanian IyerWhole Time DirectorMember
Mr. Pradeep Anand PhadkeIndependent DirectorMember