Composition of Board of Directors

Sr. No Name Designation
1 Mr. Sumit Pawar Chairman, Non-Executive Director
2 Mr. Rajgopalan Iyengar Managing Director
3 Mr. Rajaram Gawde  Non-Executive Director
4 Mrs. Jyoti Jaiswar Independent Director
5 Mr. Naveenakumar Kunjaru Independent Director

Composition of Committees

Audit Committee

Sr. No Name Designation
1 Mr. Naveenakumar Kunjaru Non- Executive Independent Director, Chairperson
2 Mr. Sumit Pawar Non-Executive Director
3 Mrs. Jyoti  Jaiswar Non - Executive Independent Director, Member

Stakeholder Relationship Committee

Sr. No Name Designation
1 Mr. Naveenakumar Kunjaru Non- Executive Independent Director, Chairperson
2 Mr. Sumit Pawar Non-Executive Director
3 Mrs. Jyoti  Jaiswar Non - Executive Independent Director, Member

Nomination and Remuneration Committee

Sr. No Name Designation
1 Mr. Naveenakumar Kunjaru Non- Executive Independent Director, Chairperson
2 Mr. Sumit Pawar Non-Executive Director
3 Mrs. Jyoti  Jaiswar Non - Executive Independent Director, Member

Risk Management Committee

Sr. No Name Designation
1 Mr. Rajgopalan Iyengar Executive Director, Chairperson
2 Mrs. Jyoti  Jaiswar Non- Executive Independent Director, Member
3 Mr. Naveenakumar Kunjaru Non- Executive Independent Director, Member

Company Secretary

Sr. No Name Designation
1 Ms. Snigdha Khandelwal Company Secretary & Compliance Officer