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Board Of Directors
Mr. Nilmoni Bhakta – Non-executive Chairman
Mr. Manoj Kumar Borad –
Non-executive Director
Ms. Birva C Patel –
Non-executive Director
Mr. Narendra Asija –
Independent Director
Mr. Rejith Bhaskar – Wholetime Director & CEO
Audit Committee
Mr. Nilmoni Bhakta – Independent Director – Chairman
Mr. Narendra Asija –
Independent Director – Member
Mr. Manoj Kumar Borad –
Non-executive Director – Member
Nomination & Remuneration Committee
Mr. Narendra Asija- Independent Director – Chairman
Mr. Nilmoni Bhakta –
Independent Director – Member
Mr. Manoj Kumar Borad –
Non-executive Director – Member
Risk Management Committee
Mr. Nilmoni Bhakta – Independent Director – Chairman
Mr. Narendra Asija –
Independent Director – Member
Mr. Manoj Kumar Borad –
Non-executive Director – Member
Stakeholders Relationship Committee
Mr. Nilmoni Bhakta – Independent Director – Chairman
Mr. Narendra Asija –
Independent Director – Member
Mr. Manoj Kumar Borad –
Non-executive Director – Member
Corporate Social Responsibility Committee
Mr. Narendra Asija –
Independent Director – Member
Ms. Birva Patel –
Non-executive Director – Member
Mr. Manoj Kumar Borad –
Wholetime Director & CEO – Member