Board and Committee
Composition
Board Composition
Mr.Ranvir Singh
Chairman, CEO and Director
Mr.Krishnan Vishwanathan
CFO & Director .
Ms. Sangeeta Tanwani
Independent Director
Mr.Alok Bansal
Independent Director
Mr. Yogesh Yashpaul Chadha
Independent Director
Mr.Piyush Kharbanda
Nominee Director
Mandatory Committees
of the Board
Audit Committee
Nomination and Remuneration Committee
Stakeholders Relationship Committee
Risk Management Committee
Corporate Social Responsibility Committee
| Name | Position of the Committee | Designation |
|---|---|---|
 Mr. Yogesh Yashpaul Chadha | Chairman of the Committee | Independent Director |
 Mr.Alok Bansal | Member | Independent Director |
 Ms. Sangeeta Tanwani | Member | Independent Director |
 Mr. Ranvir Singh | Member | Chairman of the Company, CEO and Director |
Our Investors
