Composition of Board & Committees

Board of Directors – Composition

Sr. No. Name of the Directors Category of Director
1 Mr. Roop Kishore Gola Executive
2 Mr. Avadhesh Kumar Gola Executive
3 Ms. Sumita Non-Executive
4 Mr. Manoj Kumar Non-Executive Independent Director
5 Mr. Ajay Kumar Kashyap Non-Executive Independent Director
6 Mr. Anil Kumar Sahu Whole time director & CFO

Audit Committee – Composition

Sr. No. Name of Member Category of Director
1 Mr. Manoj Kumar-Chairman Independent & Non Executive
2 Mr. Ajay Kumar Kashyap Independent & Non Executive
3 Mr. Roop Kishore Gola Executive

Stakeholders Relationship Committee – Composition

Sr. No. Name of Member Category of Director
1 Mr. Manoj Kumar-Chairman Independent & Non Executive
2 Mr. Ajay Kumar Kashyap Independent & Non Executive
3 Mr. Roop Kishore Gola Executive

Nomination & Remuneration Committee – Composition

Sr. No. Name of Member Category of Director
1 Mr. Manoj Kumar-Chairman Independent & Non Executive
2 Mr. Ajay Kumar Kashyap Independent & Non Executive
3 Ms. Sumita Non-Executive
4 Mr. Roop Kishore Gola Executive