Composition of Board

SrName of the DirectorDesignation
1RAJEEV J PANDYANon-Executive - Independent Director
2AMITKUMAR B. SINGHNon-Executive - Independent Director
3AASHUTOSH MISHRAExecutive Director
4KAALINDI MISRAExecutive Director
5PRITY KUMARINon-Executive - Independent Director

Composition of Committees

Audit Committee
SrDIN NumberName of Committee membersDesignation in the CompanyDesignation in the Committee
103441958RAJEEV J PANDYANon-Executive - Independent DirectorChairperson
208012462AMITKUMAR B. SINGHNon-Executive - Independent DirectorMember
306753008KAALINDI MISRAExecutive DirectorMember
Nomination and Remuneration Committee
SrDIN NumberName of Committee membersDesignation in the CompanyDesignation in the Committee 
103441958RAJEEV J PANDYANon-Executive - Independent DirectorChairperson 
208012462AMITKUMAR B. SINGHNon-Executive - Independent DirectorMember 
310231619PRITY KUMARINon-Executive - Independent DirectorMember 
Stakeholders Relationship Committee
SrDIN NumberName of Committee membersDesignation in the CompanyDesignation in the Committee 
103441958RAJEEV J PANDYANon-Executive - Independent DirectorChairperson 
206753008KAALINDI MISRAExecutive DirectorMember 
310231619PRITY KUMARINon-Executive - Independent DirectorMember