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Corporate Governance

Board of Directors

Name Designation
Mr. Sameer Manchanda Chairman Managing Director (CMD)
Mr. Krishna Kumar P.T. Gangadharan Non Executive Nominee Director
Mr. Ajaya Chand Non Executive, Independent Director
Mr. Robindra Sharma Non Executive, Independent Director
Mr. Atul Sharma Non Executive , Independent Director
Mr. Ankur A.Sahu Non Executive Nominee Director

Board Committees

To facilitate the operations and to comply with the statutory requirements, the Board of the Company has constituted different Committees having their focused attention on various working aspects of the Company. Presently, the Board has five standing committees and has the power to constitute other such committees, as required from time to time. The details of the various Committees of the Board are as under:

Audit Committee

Name Category of Directorship Position
Mr. Ajaya Chand Non-Executive, Independent Director Chairman
Mr. Robindra Sharma Non-Executive Independent Director Member
Mr. Krishna Kumar P.T. Gangadharan Non-Executive, Nominee Director Member

Stakeholders Relationship Committee

Name Category of Directorship Position
Mr. Ajaya Chand Non-Executive, Independent Director Chairman
Mr. Robindra Sharma Non Executive, Independent Director Member
Mr. Sameer Manchanda Executive Director Member

Compensation, Nomination and Remuneration Committee

Name Category of Directorship Position
Mr. Ajaya Chand Non-Executive, Independent Director Chairman
Mr. Robindra Sharma Non Executive, Independent Director Member
Mr. Ankur Sahu Non Executive, Nominee Director Member
Mr. Sameer Manchanda Executive Director Member

Corporate Social Responsibility Committee

Name Category of Directorship Position
Mr. Ajaya Chand Non-Executive, Independent Director Chairman
Mr. Robindra Sharma Non Executive, Independent Director Member
Mr. Sameer Manchanda Executive Director Member

Whistle Blower Committee

Name Category of Directorship Position
Mr. Ajaya Chand Non-Executive, Independent Director Chairman of the Audit Committee
Chief Executive Officer - Member
Vigilance and Ethics Officer – HOD HR - Member

Name Category of Directorship Position Mr. Ajaya Chand Non-Executive, Independent Director Chairman of the Audit Committee Chief Executive Officer - Member Vigilance and Ethics Officer – HOD HR - Member Besides above committees, the Company has also constituted Finance Committee, Routine Business Matters Committee and Securities Issue Committee.

Codes of Conduct

Corporate Governance Report