BOARD OF DIRECTORS
|
Sl. No. |
Name of the Director |
Designation |
|
1 |
Mr. Arun Kumar Bhuwania |
Chairman & Non Independent Director |
|
2 |
Mr. M V Shetty |
Whole-time Director |
|
3 |
Mrs. Kumkum Bhuwania |
Independent Director |
|
4 |
Mr. Vivek Gupta |
Independent Director |
|
5 |
Mr. Rakesh Shridas Damani |
Independent Director |
|
|
|
|
|
Mr. Kishan S Rao |
Chief Financial Officer |
AUDIT COMMITTEE
|
1 |
Mrs. Kumkum Bhuwania |
Chairman |
|
2 |
Mr Vivek Gupta |
Member |
|
3 |
Mr. Rakesh Shridas Damani |
Member |
NOMINATION AND REMUNERATION COMMITTE
|
1 |
Mr. Rakesh Shridas Damani |
Chairman |
|
2 |
Mr. Arun Kumar Bhuwania |
Member |
|
3 |
Mr. Vivek Gupta |
Member |
STAKEHOLDERS' RELATIONSHIP COMMITTEE
|
1 |
Mr. Vivek Gupta |
Member |
|
2 |
Mr. Rakesh Shridas Damani |
Member |