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Board of Directors

Director Name Position on the Board Independent Director Appointment Letters
MR. SANJIV SARAF CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO N.A.
MR. PRANAY KOTHARI EXECUTIVE DIRECTOR NO N.A.
 
MR. JITENDER BALAKRISHNAN NON-EXECUTIVE DIRECTOR YES Click Here
MR. SANJIV CHADHA NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR YES N.A.
MS. POOJA HALDEA NON-EXECUTIVE DIRECTOR YES Click Here
MR RANJIT SINGH NON-EXECUTIVE DIRECTOR YES Click Here
MR. BRIJ KISHORE SONI NON-EXECUTIVE DIRECTOR YES Click Here
DR.(MR.)SURESH INDERCHAND SURANA NON-EXECUTIVE DIRECTOR YES N.A.

Board Committees

  1. AUDIT COMMITTEE
  2. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
  3. FINANCE COMMITTEE
  4. NOMINATION & REMUNERATION COMMITTEE
  5. RISK MANAGEMENT COMMITTEE
  6. STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

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