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INVESTORS

Board of Directors


Board of Directors

Shri Sachin Ranka : Executive Director, Chairperson, MD
Shri Suvrat Sachin Ranka : Executive Director
Shri Sureshkumar Mohanlal Sharma : Non-Executive - Independent Director
Smt. Meenu Alok Sacheti : Non-Executive - Independent Director
Shri Rahul Singhvi : Non-Executive - Independent Director
Shri Kedarmal Ladha : Non-Executive - Non Independent Director

Audit Committee

Shri Sureshkumar Mohanlal Sharma : Non-Executive - Independent Director,Chairperson
Shri Kedarmal Ladha : Non-Executive - Non Independent Director,Member
Shri Rahul Singhvi : Non-Executive - Independent Director,Member

Stakeholders Relationship Committee

Shri Sureshkumar Mohanlal Sharma : Non-Executive - Independent Director,Chairperson
Shri Kedarmal Ladha : Non-Executive - Non Independent Director,Member
Shri Rahul Singhvi : Non-Executive - Independent Director,Member

Nomination & Remuneration Committee

Shri Sureshkumar Mohanlal Sharma : Non-Executive - Independent Director,Chairperson
Shri Kedarmal Ladha : Non-Executive - Non Independent Director,Member
Shri Rahul Singhvi : Non-Executive - Independent Director,Member
 
Code of Conduct of Board of Directors & Senior Management download
Terms and Conditions of Appointment of Independent Directors download
Details of Familiarization Programs for Independent Directors download
Criteria for Making Payment to Non Executive Director download