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Investor Relations
Corporate Governance
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
106
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