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Committee
Composition of Board of Director
Name of Director Designation
Dilip Chunilal Chandan Chairman and Managing Director
Pravinkumar Chaganlal Jain Whole-Time Director
Mukul Tandon Independent Director
Rakesh Kumar Independent Director
Chirag Dilip Chandan Whole-Time Director
Smita Chandramani Kumar Independent Director
Vinod Chiranjilal Sharma Chief Financial Officer
Vikrant Laxminarayan Chaurasia Company Secretary & Compliance Officer
Composition of the Audit Committee:-
Sr. No. Name of Director Designation Position in the committee
1. Mrs. Smita Chandramani Kumar Independent Director Chairperson
2. Mr. Mukul Tandon Independent Director Member
3. Mr. Rakesh Kumar Independent Director Member
Composition of the Stakeholders Relationship Committee:-
Sr. No. Name of Director Designation Position in the committee
1. Mrs. Smita Chandramani Kumar Independent Director Chairperson
2. Mr. Mukul Tandon Independent Director Member
3. Mr. Rakesh Kumar Independent Director Member
Composition of the Nomination and Remuneration Committee:-
Sr. No. Name of Director Designation Position in the committee
1. Mrs. Smita Chandramani Kumar Independent Director Chairperson
2. Mr. Mukul Tandon Independent Director Member
3. Mr. Rakesh Kumar Independent Director Member
Composition of the Risk Management Committee:-
Sr. No. Name of Director Designation Position in the committee
1. Mrs.Smita Chandramani Kumar Independent Non-Executive Director Chairperson
2. Mr. Mukul Tandon Independent Director Member
3. Mr. Rakesh Kumar Independent Director Member
Composition of Corporate Social Responsibility Committee:-
Sr. No. Name of Director Designation Position in the committee
1. Mrs. Smita Chandramani Kumar Independent Director Chairperson
2. Mr. Mukul Tandon Independent Director Member
3. Mr. Rakesh Kumar Independent Director Member
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