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Welcome, Wednesday, May 25, 2022

A Statement of the Boards, Councils, Committees and Other Bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those Boards, Councils, Committees and Other Bodies

A Statement of the Boards, Councils, Committees and Other Bodies consisting of two or more persons constituted as its part or for the purpose of its advice, and as to whether meetings of those Boards, Councils, Committees and Other Bodies are open to the Public, or the Minutes of such meetings are accessible for Public

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
    Additional 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 Satsih 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

The meetings of the Board/Committees, as indicated above, are not open to the public. The minutes of these meetings are also not accessible to public. 
The Company Secretary acts as Secretary to Board and Committees. The Company Secretary is the Compliance Officer for Shareholders’/Investors’ Grievances.