Board & Its Committees

Board of Directors of the Company


SR. NO. NAME DESIGNATION
1. SHRI ARVIND JAYASWAL WHOLE TIME
DIRECTOR - CHAIRMAN
2. SHRI RAMESH JAYASWAL MANAGING DIRECTOR
3. SHRI SANGRAM KESHARI SWAIN EXECUTIVE DIRECTOR
4. SHRI RAJENDRAPRASAD MOHANKA INDEPENDENT DIRECTOR
5. SHRI ASHWINI KUMAR INDEPENDENT DIRECTOR
6. SMT. KUMKUM RATHI INDEPENDENT DIRECTOR
7. SHRI MANOJ SHAH INDEPENDENT DIRECTOR
8. SHRI VINOD KUMAR KATHURIA INDEPENDENT DIRECTOR


Composition of Committees of the Board of the Company


Sr. No. Name of Committee Name of Committee Members Designation
1. Audit Committee Shri Manoj ShahChairman
Shri Ramesh JayaswalMember
Shri Rajendraprasad MohankaMember
2. Nomination & Remuneration Committee Shri Manoj ShahChairman
Shri Rajendraprasad MohankaMember
Shri Vinod Kumar KathuriaMember
3. Risk Management Committee Shri Arvind JayaswalChairman
Shri Rajendraprasad MohankaMember
Shri Kapil ShroffMember
(CFO)
4. Stakeholders Relationship Committee Shri Rajendraprasad MohankaChairman
Shri Arvind JayaswalMember
Shri Ramesh JayaswalMember
5. Corporate Social Responsibility Committee Shri Arvind JayaswalChairman
Shri Ramesh JayaswalMember
Shri Rajendraprasad MohankaMember
Shri Sangram Keshari SwainMember


Investors