Board of Directors
Executive Director
Mr. Amarendra Kumar Sinha
Independent Director
Mr. D.P. Tripathi
Independent Director
Mr. Girish Sharma
Independent Director
Dr. Raj Kamal Agarwal
Director
Mr. Pranay Kumar
Director
Ms. Kanika Sharma
Key Managerial Personnel (KMPs)
Executive Director
Mr. Amarendra Kumar Sinha
Company Secretary
Mr. Alok Kumar
Board Committees
Audit Committee
Non-Executive - Independent Director
Chairperson
Mr. D. P. Tripathi
Non-Executive - Independent Director & Member
Mr. Girish Sharma
Non-Executive - Independent Director
Member
Mr. Rajkumar Agrawal
Executive Director
Member
Mr. Amarendra Kumar Sinha
Stakeholder Relationship Committee:
Non-Executive - Independent Director
Member
Mr. D. P. Tripathi
Executive Director
Member
Mr. Amarendra Kumar Sinha
Non-Executive - Independent Director
Chairperson
Ms. Kanika Sharma
Nomination & Remuneration Committee:
Non-Executive - Independent Director
Member
Mr. D. P. Tripathi
Non-Executive - Independent Director & Member
Dr. Raj Kamal Agarwal
Non-Executive - Independent Director
Member