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.