Board of Directors & Important Committee

Board of Directors

NamePosition
Mr. Sachin RankaChairman & Managing Director
Mr. Shreyans RankaDirector
Mr. P.K. GokhrooExecutive Director
Mr. Swapan NathExecutive Director
Mr. R. RaniwalaIndependent Director
Mrs. Meenu SachetiIndependent Director
Mr. S.K. SharmaIndependent Director
Mr. Rahul SinghviIndependent Director

Audit Committee

NamePosition
Shri R. RaniwalaChairman
Shri S.K. SharmaMember
Shri P.K. GokhrooMember

Stakeholders Relationship Committee

NamePosition
Shri R. RaniwalaChairman
Shri S.K. SharmaMember
Shri P.K. GokhrooMember

Nomination & Remuneration Committee

NamePosition
Shri R. RaniwalaChairman
Shri S.K. SharmaMember
Shri Rahul SinghviMember

CSR Committee

NamePosition
Shri Sachin RankaChairman
Shri P.K. GokhrooMember
Shri R. RaniwalaMember

KEYDOCUMENTS

NoDocument NameDownload
1Code of Conduct of Board of Directors & Senior ManagementDownload
2Terms and Conditions of Appointment of Independent DirectorsDownload
3Details of Familiarization Programs for Independent DirectorsDownload
4Criteria for Making Payment to Non Executive DirectorDownload
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