Board and Committee

Board Constitution:
No Name Category
1 Mr.Brijmohan D Chiripal Managing Director
2 Mr. Amit Kadmawala Whole Time Director
3 Mr.Chitranjan Singh Independent Director
4 Mrs. Dhara Shah Independent Director
5 Mr. Shubhankar Jha Independent Director
Constitution of the Audit Committee is as under:
Sr. No. Name of the Member Designation
1 Mr. Chitranjan Singh Chairman
2 Mr. Shubhankar Jha Member
3 Mr. Brijmohan Chiripal Member
4 Mrs. Dhara Shah Member
5 Mr. Jyotiprasad Chiripal Member
Constitution of the Nomination and Remuneration Committee is as under:
Sr. No. Name of the Member Designation
1 Mrs. Dhara Shah Chairman
2 Mr. Chitranjan Singh Member
3 Mr. Shubhankar Jha Member
Constitution of the Stakeholders’ Relationship Committee is as under:
Sr. No. Name of the Member Designation
1 Mr. Chitranjan Singh Chairman
2 Mrs. Dhara Shah Member
3 Mr. Shubhankar Jha Member
Constitution of the Corporate Social Responsibility Committee is as under:
Sr. No. Name of the Member Designation
1 Mr. Brijmohan Chiripal Chairman
2 Mr. Shubhankar Jha Member
3 Mr. Chitranjan Singh Member
4 Mrs. Dhara Shah Member