Board of Directors & Important Committee
Board of Directors
Name | Position |
---|---|
Mr. Sachin Ranka | Chairman & Managing Director |
Mr. Shreyans Ranka | Director |
Mr. Vikas Sharma | Executive Director |
Mr. R. Raniwala | Independent Director |
Mrs. Meenu Sacheti | Independent Director |
Mr. S.K. Sharma | Independent Director |
Mr. Rahul Singhvi | Independent Director |
Audit Committee
Name | Position |
---|---|
Shri R. Raniwala | Chairman |
Shri S.K. Sharma | Member |
Shri Vikas Sharma | Member |
Stakeholders Relationship Committee
Name | Position |
---|---|
Shri R. Raniwala | Chairman |
Shri S.K. Sharma | Member |
Shri Vikas Sharma | Member |
Nomination & Remuneration Committee
Name | Position |
---|---|
Shri R. Raniwala | Chairman |
Shri S.K. Sharma | Member |
Shri Rahul Singhvi | Member |
CSR Committee
Name | Position |
---|---|
Shri Sachin Ranka | Chairman |
Shri Vikas Sharma | Member |
Shri R. Raniwala | 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 |
