Board of Directors & Important Committee
Board of Directors
| Name | Position |
|---|---|
| Mr. Sachin Ranka | Chairman & Managing Director |
| Mr. Shreyans Ranka | Director |
| Mr. Animesh Banerjee | Executive Director |
| Mr. P. Sridharan | Executive Director |
| Mr. Ganpathy Vishwanathan Kalpathy | Independent Director |
| Mrs. Meenu Sacheti | Independent Director |
| Mr. S.K. Sharma | Independent Director |
| Mr. Rahul Singhvi | Independent Director |
Audit Committee
| Name | Position |
|---|---|
| Shri S.K. Sharma | Chairman |
| Shri Rahul Singhvi | Member |
| Shri Animesh Banerjee | Member |
Stakeholders Relationship Committee
| Name | Position |
|---|---|
| Shri S.K. Sharma | Chairman |
| Shri Rahul Singhvi | Member |
| Shri Animesh Banerjee | Member |
Nomination & Remuneration Committee
| Name | Position |
|---|---|
| Shri S.K. Sharma | Chairman |
| Shri Rahul Singhvi | Member |
| Meenu Sacheti | Member |
CSR Committee
| Name | Position |
|---|---|
| Shri Sachin Ranka | Chairman |
| Shri Animesh Banerjee | Member |
| Shri S.K. Sharma | Member |
KEYDOCUMENTS
| No | Document Name | Download |
|---|---|---|
| 1 | Code of Conduct of Board of Directors & Senior Management | Download |
| 2 | Terms and Conditions of Appointment of Independent Directors | Download |
| 3 | Details of Familiarization Programs for Independent Directors | Download |
| 4 | Criteria for Making Payment to Non Executive Director | Download |
