Committees of Board of Director
Audit committee
Name of Director | Position in the Committee | Designation |
Mr. Ganga Sharan Pandey | Chairperson | Non-Executive Independent Director |
Ms. Twinkle Pandey | Member | Non-Executive Independent Director |
Mr. Piyush Garodia | Member | Managing director |
Nomination and Remuneration Committee
Name of Director | Position in the Committee | Designation |
Mr. Ganga Sharan Pandey | Chairperson | Non-Executive Independent Director |
Ms. Twinkle Pandey | Member | Non-Executive Independent Director |
Mr. Pratik Kumar Ganeriwala | Member | Non-Executive Non-Independent Director |
Stakeholders Relationship Committee
Name of Director | Position in the Committee | Designation |
Mr. Ganga Sharan Pandey | Chairperson | Non-Executive Independent Director |
Mr. Piyush Garodia | Member | Managing Director |
Mr. Pratik Kumar Ganeriwala | Member | Non-Executive Non-Independent Director |
Business Co-ordination Committee
Name of Director | Category | Position |
Mr. Piyush Garodia | Managing Director | Chairperson |
Ms. Rakesh Jhunjhunwala | Whole Time Director | Member |
Mr. Pratik Kumar Ganeriwala | Director | Member |