BSE QUARTERLY COMPLIANCE
MANAGEMENT TEAM
Composition of Board of Directors
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Mr. Pankaj Mishra | Chairman, Non-Executive Director |
| 2 | Mr. Zulfeqar Mohammad Khan | Managing Director |
| 3 | Mr. Rajgopalan Iyengar | Executive Director & CFO |
| 4 | Mrs. Jyoti Jaiswar | Non-Executive Independent Director |
| 5 | Mrs. Rani Challayesteru | Non-Executive Independent Director |
Composition of Committees
Audit Committee
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Mrs. Rani Challayesteru | Non- Executive Independent Director, Chairperson |
| 2 | Mr. Pankaj Mishra | Non- Executive Non - Independent Director, Member |
| 3 | Mrs. Jyoti Jaiswar | Non - Executive Independent Director, Member |
Stakeholder Relationship Committee
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Mrs. Rani Challayesteru | Non- Executive Independent Director, Chairperson |
| 2 | Mr. Pankaj Mishra | Non- Executive Non - Independent Director, Member |
| 3 | Mrs. Jyoti Jaiswar | Non - Executive Independent Director, Member |
Nomination and Remuneration Committee
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Mrs. Rani Challayesteru | Non- Executive Independent Director, Chairperson |
| 2 | Mr. Pankaj Mishra | Non- Executive Non - Independent Director, Member |
| 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 | Mrs. Rani Challayesteru | Non- Executive Independent Director, Member |
Company Secretary
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Ms. Prachi Jain | Company Secretary & Compliance Officer |