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BoD, KMPs and Committee Details

BOARD OF DIRECTORS

Sr. No.	Name	Designation
1.	Shri Ramesh Gangwal	Chairman and Independent Director
2.	Shri Omprakash P. Pacheria	Whole Time Director
3.	Shri R. N. Jha	Independent Director
4.	Dr. Sadhana Sachin Deshmukh	Director
5.	Shri Sameer S. Patil	Chief Financial Officer

AUDIT COMMITTEE COMPOSITION

Sr. No.	Name	Designation
1.	Shri Ramesh Gangwal	Chairman
2.	Shri. O. P. Pacheria	Member
3.	Shri R. N. Jha	Member

NOMINATION & REMUNERATION COMMITTEE COMPOSITION

Sr. No.	Name	Designation
1.	Shri.R. N. Jha	Chairman
2.	Shri Ramesh Gangwal	Member
3.	Dr. Sadhana Sachin Deshmukh	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE COMPOSITION

Sr. No.	Name	Designation
1.	Shri Ramesh Gangwal	Chairman
2.	Shri. O. P. Pacheria	Member
3.	Shri R. N. Jha	Member