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Home
Company Information
Company Profile
Board of Directors
Corporate Governance
LISTED INSTRUMENTS
PUBLIC MARKET ISSUANCES
Contact Details
Shareholding
Financial
Results
Announcements
Board-Meetings
Corporate Actions
Disclosures
Takeover
Insider
Pledge
BOARD OF DIRECTORS
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File-pdf
Director Name
Position on the Board
Mr. Rajesh Bhatia
Chairman (Managing Director & CEO)
Mr. Navin Kumar
Member (Executive Director & CFO)
Mr. Milin Ramani
Member (Non-Executive, Independent Director)
Mrs. Nidhi Grover
Member (Non-Executive, Independent Director)
Mr. Dipen Shah
Member (Non-Executive, Non – Independent Director)
Mrs. Divya Punmiya
Member (Non-Executive, Independent Director)
Board Committees
AUDIT COMMITTEE
COMPENSATION COMMITTEE
NOMINATION & REMUNERATION COMMITTEE
STAKEHOLDERS RELATIONSHIP COMMITTEE