Investors Relations

Corporate Directory

Corporate Directory

BOARD OF DIRECTORS

Name Position
Mr. Hradayesh Kumar DixitManaging Director, Chairman
Mr. Shantanu DixitNon-Executive Director
Mr. Kaustubh DixitNon-Executive Director
Ms. Ruchi SogoniIndependent & Woman Director
Mr. Nitin MaheshwariIndependent Director

 

AUDIT COMMITTEE

Name Position
Mr. Nitin Maheshwari Chairman
Ms. Ruchi SogoniMember
Mr. Kaustubh DixitMember

 

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.