Board of Directors
 
Corporate Overview
Our Vision & Values
Board of Directors
Safety, Health & Environment
Global Presence
 
 
Board of Directors
 
 

Mrs. Archana  Surendra Yadav

Chairman & Non-Executive Independent Director

Mr. Raj Kamal Prasad Verma

Non-Executive Independent Director

Mr. Ajay Patadia

Non-Executive Independent Director

Mr. Prashant Godha

Non-Executive Non-Independent Director

Mr. Ashish Katariya

CEO/Whole time Director

Mr. Dwarika Agrawal

Chief Financial Officer/Director Finance

Mrs. Minal Bhosale

Company Secretary & Compliance Officer

 

 

 

 

 

Appt. Letters of Independent Directors

 

 

Mr. Ajay Patadia

Mr. Raj kamal Prasad Verma

Mrs. Archana Yadav

 

Audit Committee

 

 

 

Mrs. Archana Surendra Yadav

Chairman

Mr. Raj Kamal Prasad Verma

Member

Mr. Dwarika Agrawal

Member

Mr. Ajay Patadia

Member

 

 

Nomination & Remuneration Committee

 

 

Mr. Raj Kamal Prasad Verma

Chairman

Mrs. Archana Surendra Yadav

Member

Mr. Prashant Godha

Member

Mr. Ajay Patadia

Member

 

 

Stakeholder Relationship Committee

 

 

Mr. Raj Kamal Prasad Verma

Chairman

Mrs. Archana Surendra Yadav

Member

Mr. Ajay Patadia

Member

Mr. Dwarika Agrawal

Member

 

 

Corporate Social Responsibility Committee

 

 

Mrs. Archana Surendra Yadav

Chairman

Mr. Raj Kamal Prasad Verma

Member

Mr. Ajay Patadia

Member

Mr. Prashant Godha

Member

 

 

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