Board Of Directors
Board’s Composition And Category
Currently the Board of the Company consists of Five (5) directors.
Name of the Director |
Category |
Mr. Sahib Singh Gusain |
Managing Director |
Mr. Pramod Kumar Jain |
Executive Director |
Mrs. Mohita Patree |
Women Independent Director |
Mr. Parmit Kumar |
Independent Director |
Mr. Sameer Relia |
Independent Director |
Audit Committee
Name of Members |
Category |
Designation |
Mrs. Mohita Patree |
Independent Director |
Chairperson |
Mr. Parmit Kumar |
Independent Director |
Member |
Mr. Sahib Singh Gusain |
Managing Director |
Member |
Mr. Sameer Relia |
Independent Director |
Member |
Stakeholders Relationship Committee
Name of Members |
Category |
Designation |
Mrs. Mohita Patree |
Independent Director |
Chairperson |
Mr. Sahib Singh Gusain |
Managing Director |
Member |
Mr. Parmit Kumar |
Independent Director |
Member |
Nomination and Remuneration Committee
Name of Committee Members |
Category |
Designation |
Mrs. Mohita Patree |
Independent Director |
Chairperson |
Mr. Parmit Kumar |
Independent Director |
Member |
Mr. Sameer Relia |
Independent Director |
Member |