| 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 |
| |
|
|
| Audit Committee:- |
| S. No. |
Name |
Designation |
| 1 |
Ms. Prerna Singh
|
Chairperson |
| 2 |
Mr. Deepak Tyagi |
Member |
| 3 |
Tushar Rai Sharma |
Member |
| |
|
|
| Nomination and remuneration committee |
| S. No. |
Name |
Designation |
| 1 |
Ms. MONI |
Chairperson |
| 2 |
Mr. PARMANAND CHAUBEY |
Member |
| 3 |
Mr. DEEPAK TYAGI |
Member |
| |
| Risk Management Committee:- |
| S. No. |
Name |
Designation |
| 1 |
Ms. Prerna Singh
|
Chairperson |
| 2 |
Mr. Deepak Tyagi |
Member |
| 3 |
Mr. Parmanand Chaubey |
Member |
| |
| Stakeholders Relationship Committee:- |
| S. No. |
Name |
Designation |
| 1 |
Ms. Prerna Singh
|
Chairman |
| 2 |
Mr. DEEPAK TYAGI |
Member |
| 3 |
Mr. PARMANAND CHAUBEY |
Member |
| |
| Assets and Liability management Committee:- |
| |
Virendra Jain |
Chairperson |
| |
Surendra Kumar Jain |
Member |
| |
Anil |
Member |
| |
|
|
| Investment Committee:- |
| |
Virendra Jain |
Chairperson |
| |
Surendra Kumar Jain |
Member |
| |
Anil |
Member |
| |
|
|
| |
|
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