Board of Directors

Name of Member

Designation

Mr. Yashwant Shukla Managing Director
Mr. Johnny Fernandes Director
Mr. Arunkumar Ray Director


Board Committees

The Company has constituted following Committees:

Audit Committee

Designation

Mr. Yashwant Shukla Chairman
Mr. Johnny Fernandes Director
Mr. Arunkumar Ray Director

Nomination and Remuneration Committee

Designation

Mr. Yashwant Shukla Chairman
Mr. Johnny Fernandes Director
Mr. Arunkumar Ray Director

Stakeholders’ Relationship Committee

Designation

Mr. Yashwant Shukla Chairman
Mr. Johnny Fernandes Director
Mr. Arunkumar Ray Director

Corporate Social Responsibility Committee

Designation

Mr. Yashwant Shukla Chairman
Mr. Johnny Fernandes Director
Mr. Arunkumar Ray Director