Board of Directors
|
Mr. Padmaraj Padmnabhan Pillai |
-Executive Director-Managing Director |
|
Mrs. Kavita Padmaraj Pillai |
- Executive Director |
|
Mrs. Padmavati Padmnabhan Pillai |
- Executive Director |
|
Mr. Sumeet Dileep Agnihotri |
-Non-Executive - Non Independent Director, Chairperson
|
|
Rohit Maheshwari |
- Chief Financial Officer |
|
Mr. Manav Rastogi |
- Non-Executive - Independent Director |
|
Mr. Amit R. uttamchandani |
- Non-Executive - Independent Director |
Board Committee:
Audit Committee:
|
Mr. Manav Rastogi |
- Chairman/NED & ID |
|
Mr. Padmaraj Padmnabhan Pillai |
– Member/Executive Director |
|
Mr. Amit R. uttamchandani |
– Member/ NED & ID |
Nomination and Remuneration Committee:
|
Mr. Manav Rastogi |
- Chairman/NED & ID |
|
Sumeet Dileep Agnihotri |
- Member/Non-Executive - Non Independent Director
|
|
Mr. Amit R. uttamchandani |
– Member/ NED & ID |
Stakeholders Relationship Committee
|
Mr. Manav Rastogi |
- Chairman/NED & ID |
|
Mr. Padmaraj Padmnabhan Pillai |
– Member/Executive Director |
|
Mr. Amit R. uttamchandani |
– Member/ NED & ID |
Corporate Social Responsibility Committee
|
Mr. Manav Rastogi |
- Chairman/NED & ID |
|
Mr. Padmaraj Padmnabhan Pillai |
– Member/Executive Director |
|
Mr. Amit R. uttamchandani |
– Member/ NED & ID |