Board of Directors

1. Mr. Sanjay Tiku, Chairman/Independent Director
2. Mr. Bhawani Prasad Mishra, Managing Director
3. Mr. Sanjeev Agraj, Non-Executive Director
4. Mr. Nilesh Bahri, Non-Executive Director

Committees and its members

Audit Committee
1. Mr. Sanjay Tiku (Chairperson)
2. Mr. Bhawani Prasad Mishra

Nomination and Remuneration Committee
1. Mr. Sanjay Tiku
2. Mr. Sanjeev Agraj

Stakeholders Relationship Committee
1. Mr. Sanjay Tiku (Chairperson)
2. Mr. Bhawani Prasad Mishra

Corporate Social Responsibility Committee
1. Mr. Sanjay Tiku (Chairperson)
2. Mr. Bhawani Prasad Mishra
3. Mr. Sanjeev Agraj

Risk Management Committee
1. Mr. Sanjay Tiku (Chairperson)
2. Mr. Bhawani Prasad Mishra
3. Mr. Sanjeev Agraj