Board of Directors and Details of Committees

Board of Directors and Details of Committees

MADHUP B. VAGHANI            :              WHOLE TIME DIRECTOR

RADHIKA S. RANE                 :               NON EXECUTIVE DIRECTOR

DEVENDRA NEGI :               INDEPENDENT NON EXECUTIVE DIRECTOR

GOPAL AJAY MALPANI         :               INDEPENDENT NON EXECUTIVE DIRECTOR

PANKAJ BHAYA                     :              CHIEF FINANCIAL OFFICER

VISHAKHA JAIN                     :              COMPANY SECRETARY

 

 

COMMITTEE COMPOSITION

 

 

COMMITTEES

 

 

COMPOSITION

 

 

AUDIT COMMITTEE   

 

Shri Devendra K. Negi- Chairman

Shri Madhup B. Vaghani-Member

Shri Gopal A. Malpani- Member

 

 

STAKEHOLDER RELATIONSHIP COMMITTEE  

 

Shri Devendra K. Negi- Chairman

Shri Madhup B. Vaghani-Member

Shri Gopal A. Malpani- Member

 

 

 

NOMINATION AND REMUNERATION COMMITTEE

 

Shri Devendra K. Negi- Chairman

Mrs. Radhika S. Rane -Member

Shri Gopal A. Malpani- Member

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

 

Shri Devendra K. Negi- Chairman

Shri Madhup B. Vaghani-Member

Shri Gopal A. Malpani- Member