BOARD OF DIRECTORS
Mr. Kanak Mangal
DIN: 03582631 Chairman and Whole Time DirectorMs. Kanan Kapur
DIN: 06511477 Managing DirectorKEY MANAGERIAL PERSONNEL
Mr. Tarun Gupta
Company Secretary and Compliance OfficerAUDIT COMMITTEE
Name of Director | Status in Committee | Nature of Directorship |
Mr. Rahul Jhuthawat | Chairman | Non-Executive Independent Director |
Mr. Rajat Kothari | Member | Non-Executive Independent Director |
Mr. Kanak Mangal | Member | Whole-time Director (Executive Director) |
NOMINATION AND REMUNERATION COMMITTEE
Name of Director | Status in Committee | Nature of Directorship |
Mrs. Monika Jain | Chairman | Non-Executive Independent Director |
Mr. Rajat Kothari | Member | Non-Executive Independent Director |
Mrs. Neha Mittal | Member | Non-Executive Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name of Director | Status in Committee | Nature of Directorship |
Mr. Rajat Kothari | Chairman | Non-Executive Independent Director |
Mr. Kanak Mangal | Member | Whole-time Director (Executive Director) |
Mrs. Neha Mittal | Member | Non-Executive Director |