Board of Directors | |
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Mr. G. C. Das | Chairman |
Mr. Madhusudan Gopalan | Managing Director |
Mr. C. R. Dua | Independent Director |
Mr. A. K. Gupta | Independent Director |
Ms. Anjuly Chib Duggal | Independent Director |
Mr. Pramod Agarwal | Non-Executive Director |
Ms. Sonali Dhawan | Non-Executive Director |
Mr. Karthik Natarajan | Whole – Time Director |
Mr. Gagan Sawhney | Executive Director (Finance) and Chief Financial Officer |
Mr. Ghanashyam Hegde | Company Secretary |
Audit Committee | |
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Mr. C.R. Dua | Chairman |
Mr. G. C. Das | Member |
Mr. A. K. Gupta | Member |
Mr. Madhusudan Gopalan | Member |
Ms. Anjuly Duggal | Member |
Mr. Pramod Agarwal | Member |
Stakeholder Relationship Committee | |
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Mr. A. K. Gupta | Chairman |
Mr. Madhusudan Gopalan | Member |
Ms. Sonali Dhawan | Member |
Nomination & Remuneration Committee | |
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Mr. C.R. Dua | Chairman |
Mr. G C Das | Member |
Mr. A. K. Gupta | Member |
Ms. Sonali Dhawan | Member |
Mr. Pramod Agarwal | Member |