BOARD & COMMITTEE(S)
A. Board of Members:
| Name of Directors | Designation | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Mr. Sumit Tiwari | Managing Director-Executive | ||||||||
| Ms. Snigdha Tiwari | Director-Executive | ||||||||
| Mr. Amit Tiwari | Director-Non-Executive | ||||||||
| Ms. Sudha Singh | Non-Executive & Independent Director | ||||||||
| Mr. Rajnish Gaur | Non-Executive & Independent Director | ||||||||
| Ms. Akansha Jain | Chief Financial Officer | ||||||||
| Mr. Anup Kumar Pandey | Compliance Officer & Company Secretary |
B. Audit Committee:
| Name of Director | Designation | Nature of Directorship | ||||||
|---|---|---|---|---|---|---|---|---|
| Mr. Rajnish Gaur (DIN: 06369085) | Chairperson | Non-Executive - Independent Director | ||||||
| Ms. Sudha Singh (DIN: 09803844) | Member | Non-Executive - Independent Director | ||||||
| Mr. Sumit Tiwari (DIN: 07047276) | Member | Executive Director |
C. Stakeholder’s Relationship Committee:
| Name of Director | Designation | Nature of Directorship | ||||||
|---|---|---|---|---|---|---|---|---|
| Mr. Rajnish Gaur (DIN: 06369085) | Chairperson | Non-Executive - Independent Director | ||||||
| Ms. Sudha Singh | Member | Non-Executive - Independent Director | ||||||
| Amit Tiwari (DIN: 08367880) | Member | Non-Executive - Non Independent Director |
D. Nomination and Remuneration Committee:
| Name of Director | Designation | Nature of Directorship | ||||||
|---|---|---|---|---|---|---|---|---|
| Mr. Rajnish Gaur (DIN: 06369085) | Chairperson | Non-Executive - Independent Director | ||||||
| Ms. Sudha Singh (DIN: 09803844) | Member | Non-Executive - Independent Director | ||||||
| Amit Tiwari (DIN: 08367880) | Member | Non-Executive - Non Independent Director |