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Board Of Directors

  • Mr. Maheshwar Sahu (Retd.IAS)Independent Director & Chairman Director
  • Mr. Rakeshbhai Ramanlal ShahNon-Executive Director
  • Mr. Himanshu Jayantilal ShahNon-Executive Director
  • Mr. Vinod JainWhole-time Director
  • Mr. Rabindra Nath NayakIndependent Director
  • Ms. Varsha Biswajit AdhakariIndependent Women Director

Members of Audit Committee

  • Mr. Maheshwar Sahu (Retd.IAS)Independent Director & Chairman of Committee
  • Mr. Rabindra Nath NayakIndependent Director (Member)
  • Ms. Varsha Biswajit AdhikariAdditional Independent Director (Member) w.e.f 3rd November, 2023
  • Mr. Himanshu Jayantilal ShahNon-Executive Director (Member)

Members of Nomination & Remuneration Committee

  • Mr. Rabindra Nath NayakIndependent Director & Chairman Of Committee
  • Mr. Maheshwar Sahu (Retd.IAS)Independent Director (Member)
  • Mr. Rakeshbhai Ramanlal ShahNon-Executive Director (Member)

Members of Stakeholder Relation Committee

  • Mr. Himanshu Jayantilal ShahNon-Executive Director and Chairman of Committee
  • Mr. Rakeshbhai Ramanlal ShahNon-Executive Director (Member)
  • Ms. Varsha Biswajit AdhakariIndependent Women Director (Member)

Members of Risk Management Committee

  • Mr. Rabindranath NayakIndependent Director & Chairman of the Committee
  • Mr. Rakeshbhai Ramanlal ShahNon-executive Director (Member)
  • Mr. Vinod JainChief Financial Officer & Whole-time Director (Member)