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BOARD OF DIRECTORS

Sr Number Name / DPIN Number DIN NO. Designation Date of Appointment
1 MR. MAHESHWAR SAHU (RETD.IAS) 0034051 INDEPENDENT DIRECTOR & CHAIRMAN 17-09-2022
2 MR RAKESHBHAI RAMANLAL SHAH 0421920 NON-EXECUTIVE DIRECTOR 17-09-2022
3 MR. HIMANSHU JAYANTILAL SHAH 0572684 NON-EXECUTIVE DIRECTOR 17-09-2022
4 MR. OM PRAKASH TIWARI 09729519 EXECUTIVE DIRECTOR 17-09-2022
5 MR. RABINDRA NATH NAYAK 02658070 INDEPENDENT DIRECTOR 17-09-2022
6 MS. URVASHI DHIRUBHAI SHAH 07007362 INDEPENDENT WOMEN DIRECTOR 17-09-2022
 

MEMBERS OF AUDIT COMMITTEE

Sr Number Name / DPIN Number DIN NO. Designation Date of Appointment
1 MR. MAHESHWAR SAHU (RETD.IAS) 0034051 INDEPENDENT DIRECTOR & CHAIRMAN OF COMMITTEE 17-09-2022
2 MR. RABINDRA NATH NAYAK 02658070 INDEPENDENT DIRECTOR (Member) 17-09-2022
3 MR. HIMANSHU JAYANTILAL SHAH 0572684 NON-EXECUTIVE DIRECTOR (Member) 17-09-2022
 

MEMBERS OF NOMINATION & REMUNERATION COMMITTEE

Sr Number Name / DPIN Number DIN NO. Designation Date of Appointment
1 MR. RABINDRA NATH NAYAK 02658070 INDEPENDENT DIRECTOR & Chairman of Committee 17-09-2022
1 MR. MAHESHWAR SAHU (RETD.IAS) 0034051 INDEPENDENT DIRECTOR (Member) 17-09-2022
3 MR RAKESHBHAI RAMANLAL SHAH 0421920 NON-EXECUTIVE DIRECTOR (Member) 17-09-2022
 

MEMBERS OF STAKE HOLDER RELATION COMMITTEE

Sr Number Name / DPIN Number DIN NO. Designation Date of Appointment
1 MR. HIMANSHU JAYANTILAL SHAH 0572684 NON-EXECUTIVE DIRECTOR and Chairman of Committee 17-09-2022
1 MR RAKESHBHAI RAMANLAL SHAH 0421920 NON-EXECUTIVE DIRECTOR (Member) 17-09-2022
3 MS. URVASHI DHIRUBHAI SHAH 07007362 INDEPENDENT WOMEN DIRECTOR (Member) 17-09-2022
       
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