Board of Directors
|
Name of Director |
Designation |
DIN |
|
Mr. Saurabh Kishorbhai Bhatt |
Chairman & Joint Managing Director |
03071549 |
|
Mr. Chetan Mohan Joshi |
Managing Director |
03056083 |
|
Mrs. Archana Chetan Joshi |
Non-Executive Director |
03056078 |
|
Mrs. Pooja Saurabh Bhatt |
Non-Executive Director |
03071550 |
|
Ms. Shalini Hitesh Jalan |
Independent Director |
09620065 |
|
Ms. Raina Singh |
Independent Director |
09637543 |
|
Ms. Heena Hareshbhai Jaichandani |
Independent Director |
09645431 |
|
Mr. Suresh Kumar Verma |
Independent Director |
09658156 |
AUDIT COMMITTEE
|
Name of the Director |
Status in Committee |
Nature of Directorship |
|
Suresh kumar Verma |
Chairperson |
Independent Director |
|
Heena Hareshbhai Jaichandani |
Member |
Independent Director |
|
Mr. Chetan Mohan Joshi |
Member |
Managing Director |
STAKEHOLDER RELATIONSHIP COMMITTEE
|
Name of the Director |
Status in Committee |
Nature of Directorship |
|
Suresh Kumar Verma |
Chairman |
Independent Director |
|
Heena Hareshbhai Jaichandani |
Member |
Independent Director |
|
Pooja Saurabh Bhatt |
Member |
Non Executive Director |
NOMINATION & REMUNERATION COMMITTEE
|
Name of the Director |
Status in Committee |
Nature of Directorship |
|
Suresh Kumar Verma |
Chairperson |
Independent Director |
|
Heena Hareshbhai Jaichandani |
Member |
Independent Director |
|
Raina Singh Chauhan |
Member |
Independent Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
|
Name of the Director |
Status in Committee |
Nature of Directorship |
|
Suresh Kumar Verma |
Chairman |
Independent Director |
|
Heena Hareshbhai Jaichandani |
Member |
Independent Director |
|
Chetan Mohan Joshi |
Member |
Managing Director |
RISK MANAGEMENT COMMITTEE
|
Name of the Director |
Status in Committee |
Nature of Directorship |
|
Mr. Saurabh Kishorbhai Bhatt |
Chairman |
Chairman and Joint Managing Director |
|
Mr. Suresh Kumar Verma |
Member |
Independent Director |
|
Ms. Heena Hareshbhai Jaichandani |
Member |
Independent Director |