Board of Directors

CHAIRMAN & MANAGING DIRECTOR

FUNCTIONAL DIRECTORS

1. Shri. Kapil Kumar Gupta, Director-Finance (Additional Charge)

NON EXECUTIVE (GOVERNMENT NOMINEE) DIRECTORS

1. Shri. Shashank Priya
   Special Secretary & Financial Adviser, Ministry of Commerce
2. Shri. Vipul Bansal
   Joint Secretary, Ministry of Commerce

NON OFFICIAL INDEPENDENT DIRECTORS

1. Shri. Manjeet Kumar Razdan
2. Shri. Satish Kumar Chawla
3. Dr. Bhim Singh
4. Shri. Divakar Shetty Kaup
5. Dr. Vivek Atul Bhuskute
6. Dr. Rohini Sanjay Kachole
7. Shri. Ashok Kumar Aseri
8. Shri Naresh Dhanrajbhai Kella

AUDIT COMMITTEE

1. Shri Satish Kumar Chawla - Chairperson
2. Shri Divakar Shetty Kaup - Member
3. Shri Ashok Kumar Aseri – Member
4. Dr. Vivek Atul Bhuskute – Member

NOMINATION & REMUNERATION COMMITTEE (HR Committee)

1. Dr. Bhim Singh - Chairperson
2. Dr. Rohini Sanjay Kachole - Member
3. Shri Manjeet Kumar Razdan – Member
4. Shri Ashok Kumar Aseri – Member

CSR COMMITTEE

1. Shri Satish Kumar Chawla - Chairperson
2. Dr. Vivek Atul Bhuskute - Member
3. Dr. Bhim Singh – Member
4. Shri Manjeet Kumar Razdan - Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

1. Shri Divakar Shetty Kaup - Chairperson
2. Dr. Vivek Atul Bhuskute - Member
3. Dr. Rohini Sanjay Kachole - Member
4. Shri Manjeet Kumar Razdan - Member