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Committees
Board Committees
| BOARD OF DIRECTOR:- |
| S. No. |
Name |
Designation |
| 1 |
Mr. DEEPAK TYAGI |
MANAGING DIRECTOR/DIRECTOR |
| 2 |
Mr. PARMANAND CHAUBEY |
DIRECTOR |
| 3 |
Ms. PRERNA SINGH
|
DIRECTOR |
| 4 |
TUSHAR RAI SHARMA |
DIRECTOR |
| 5 |
SAMINA BEE |
COMPANY SECRETARY |
| 6 |
BABITA JAIN |
CHIEF FINANCIAL OFFICER |
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| Audit Committee:- |
| S. No. |
Name |
Designation |
| 1 |
MR. TUSHAR RAI SHARMA
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Chairperson |
| 2 |
MR. DEEPAK TYAGI |
Member |
| 3 |
MS. PRERNA |
Member |
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| Nomination and remuneration committee |
| S. No. |
Name |
Designation |
| 1 |
Mr. Narender |
Chairperson |
| 2 |
Mr. Parmanand Chaubey |
Member |
| 3 |
Mr. Tushar Rai Sharma |
Member |
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| Risk Management Committee:- |
| S. No. |
Name |
Designation |
| 1 |
Mr. Narender
|
Chairperson |
| 2 |
Mr. Parmanand Chaubey |
Member |
| 3 |
Mr. Deepak Tyagi |
Member |
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| Stakeholders Relationship Committee:- |
| S. No. |
Name |
Designation |
| 1 |
Mr. Narender
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Chairman |
| 2 |
Mr. Parmanand Chaubey |
Member |
| 3 |
Mr. Deepak Tyagi |
Member |
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