Board of Directors
Chairperson & Managing Directorr
Ms. SHRADDHA RJ PRITHVI
Independent Director
Mr. SURESH BAID
Independent Director
Mr. SATYAKAM MISHRA
Independent Director
Dr. VINITA JHA
Whole Time Director & CEO
Dr. AMARENDRA KUMAR SINHA
Director
Dr. SANDIP DUTT
Key Managerial Personnel (KMPs)
Chairperson & Managing Director
Ms. Shraddha RJ Prithvi
Whole Time Director & CEO
Dr. Amarendra Kumar Sinha
Chief Financial Officer
Mr. Manoj Kumar Agarwal
Company Secretary
Mr. Alok Kumar
Board Committees
Audit Committee
Chairperson
MR. SATYAKAM MISHRA
Member
DR. VINITA JHA
Member
MR. SURESH BAID
Member
DR. AMARENDRA KUMAR SINHA
Nomination & Remuneration Committee:
Chairperson
MR. SATYAKAM MISHRA
Member
MR. SANDIP DUTT
Member
MR. SURESH BAID
Stakeholder Relationship Committee:
Chairperson
MR. SANDIP DUTT
Member
DR. AMARENDRA KUMAR SINHA
Member