Corporate Directory
BOARD OF DIRECTORS
Name | Position |
---|---|
Mr. Hradayesh Kumar Dixit | Managing Director, Chairman |
Mr. Shantanu Dixit | Non-Executive Director |
Mr. Kaustubh Dixit | Non-Executive Director |
Ms. Ruchi Sogoni | Independent & Woman Director |
Mr. Nitin Maheshwari | Independent Director |
AUDIT COMMITTEE
Name | Position |
---|---|
Mr. Nitin Maheshwari | Chairman |
Ms. Ruchi Sogoni | Member |
Mr. Kaustubh Dixit | Member |
Note:- Company Secretary of the Company shall act as Secretary of the Audit Committee.
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name | Position |
---|---|
Ms. Ruchi Sogoni | Chairman |
Mr. Nitin Maheshwari | Member |
Mr. Kaustubh Dixit | Member |
Note:- Company Secretary of the Company shall act as Secretary of the Stakeholders Relationship Committee.
NOMINATION AND REMUNERATION COMMITTEE
Name | Position |
---|---|
Mr. Nitin Maheshwari | Chairman |
Ms. Ruchi Sogoni | Member |
Mr. Kaustubh Dixit | Member |
Note:- Company Secretary of the Company shall act as Secretary of the Nomination and Remuneration Committee.