| CHAIRMAN & MANAGING DIRECTOR |
|---|
| Shri Rajiv Chopra, (Additional Charge) |
| FUNCTIONAL DIRECTORS |
|---|
- Shri. Rajiv Chopra, Director-Marketing
- Shri. Sanjeev K Sharma, Director-Personnel
- Shri. Umesh Sharma, Director-Finance (Additional Charge)
- Shri. N.A. Nainar Jeyakumar, Director-Marketing
|
| NON EXECUTIVE (GOVERNMENT NOMINEE) DIRECTORS |
|---|
- Shri. Sunil Kumar
Additional Secretary, Ministry of Commerce
-
Shri. Shashank Priya
Additional Secretary & Financial Adviser, Ministry of Commerce
|
| PART TIME NON-OFFICIAL DIRECTORS |
|---|
- Ms. Bharathi Magdhum
- Shri Mohan Lal Pareek
- Dr. Amitabh Rajan, Ex-IAS
- Shri Bharatsinh Prabhatsinh Parmar, Ex-MP
|
| AUDIT COMMITTEE |
|---|
- Shri Mohan Lal Pareek, Chairperson
- Shri Bharatsinh Prabhatsinh Parmar, Member
- Ms. Bharathi Magdhum, Member
|
| NOMINATION & RENUMERATION COMMITTEE |
|---|
- Dr. Amitabh Rajan, Chairperson
- Ms. Bharathi Magdhum, Member
- Shri Mohan Lal Pareek, Member
- Permanent Invitees :
a. Director (Personnel)
b. Director (Finance)
|
| CSR COMMITTEE |
|---|
- Ms. Bharathi Magdhum, Chairperson
- Shri Mohan Lal Pareek, Member
- Shri Bharatsinh Prabhatsinh Parmar, Member
- Shri Sanjeev K Sharma, Member
- Shri N.A. Nainar Jeyakumar, Member
|
| STAKEHODER RELATIONSHIP COMMITTEE |
|---|
- Shri Mohan Lal Pareek, Chairperson
- Ms. Bharathi Magdhum, Member
- Shri Sanjeev K Sharma, Member
- Shri N.A. Nainar Jeyakumar, Member
|