Board Member

Directors & Key Management Persons (KMPs)

  • Sh. Brij Rattan Bagri (Chairman, Non- Executive Director)

  • Sh. Anshul Mehra (Executive Director, KMP)

  • Sh. Keshav Chand Jain (Non-Executive Director)

  • Smt. Dhwani Jain (Independent Director)

  • Sh. Chitter Kumar Aggarwal (Independent Director)

  • Sh. Ram Pal Sharma (Independent Director)

  • Sh. Deepak Shrivastava (Chief Financial Officer, KMP)

  • Ms. Varsha Yadav (Company Secretary, KMP)

Composition of Committees

  • Audit Committee
    Name Designation
    Smt. Dhwani Jain Chairperson
    Sh. Brij Rattan Bagri Member
    Sh. Chitter Kumar Aggarwal Member
  • NOMINATION & REMUNERATION COMMITTEE
    Name Designation
    Smt. Dhwani Jain Chairperson
    Sh. Brij Rattan Bagri Member
    Sh. Chitter Kumar Aggarwal Member
  • STAKEHOLDER RELATIONSHIP COMMITTEE
    Name Designation
    Smt. Dhwani Jain Chairperson
    Sh. Chitter Kumar Aggarwal Member
    Sh. Anshul Mehra Member
  • COMMITTEE OF DIRECTORS
    Name Designation
    Sh. Brij Rattan Bagri Chairman
    Sh. Anshul Mehra Member
    Sh. Ram Pal Sharma Member