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COMPOSITION OF BOARD AND COMMITTEES :


I. Board of Directors

Sr. No. Name of the Director Category
1 Mr. Digambar C. Bagde Executive Chairman
2 Mr. Randeep Narang Managing Director & Chief Executive Officer
3 Mr. Sanjay Kumar Verma Non-Executive Director
4 Mr. Srikant Chaturvedi Non-Executive Director
5 Mrs. Vita Jalaj Dani Non-Executive (Nominee) Director
6 Ms. Ravita Punwani Independent Director
7 Mr. Vinod Kumar Dasari Independent Director
8 Mr. Ashish Gupta Independent Director
9 Mr. Ranjit Jatar Independent Director
10 Major General Dr. Dilawar Singh (Retd.) Independent Director


II. Composition of Committees


1. Audit Committee

Sr. No. Name Category
1 Mr. Ranjit Jatar - Chairman Independent Director
2 Mr. Ashish Gupta - Member Independent Director
3 Mr. Srikant Chaturvedi - Member Non-Executive Director


2. Nomination and Remuneration Committee

Sr. No. Name Category
1 Mr. Vinod Kumar Dasari - Chairman Independent Director
2 Ms. Ravita Punwani - Member Independent Director
3 Mr. Srikant Chaturvedi - Member Non-Executive Director

3. Corporate Social Responsibility Committee

Sr. No. Name Category
1 Mr. Randeep Narang - Chairman Managing Director & Chief Executive Officer
2 Ms. Ravita Punwani - Member Independent Director
3 Mr. Srikant Chaturvedi - Member Non-Executive Director
4 Mrs. Vita Jalaj Dani Non-Executive (Nominee) Director

4. Stakeholders Relationship Committee

Sr. No. Name Category
1 Mr. Srikant Chaturvedi - Chairman Non-Executive Director
2 Mr. Randeep Narang - Member Managing Director & Chief Executive Officer
3 Ms. Ravita Punwani - Member Independent Director
4 Ms. Gandhali Upadhye - Member Company Secretary & Compliance Officer

5. Risk Management Committee and Risk Management Policy

Sr. No. Name of Members Category
1 Mr. Srikant Chaturvedi - Chairman Non-Executive Director
2 Mr. Ashish Gupta - Member Independent Director
3 Mr. Ranjit Jatar - Member Independent Director

6. Details of key managerial personnel

Sr. No. Name of Key Managerial Personnel Designation
1 Mr. Digambar Bagde Executive Chairman (Whole-Time Director)
2 Mr. Randeep Narang Managing Director & Chief Financial Officer
3 Mr. Deepak Khandelwal Chief Financial Officer
4 Ms. Gandhali Upadhye Company Secretary & Compliance Officer
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