Governance

Corporate Governance

  • Board of Directors
  • Committee Composition
Naveen Goyal

Naveen Goyal

Chairman, Managing Director, and CEO

Suraj Sapra

Suraj Sapra

Whole Time Director and CSO

Naresh Gupta

Naresh Chand Gupta

Independent Director

Siddhartha Pahwa

Siddhartha Pahwa

Independent Director

priyank

Priyank Shanker Garg

Independent Director

Neha

Neha

Independent Director

Audit Committee

Siddhartha Pahwa

Chairman | Independent Director

Naresh Chand Gupta

Member | Independent Director

Neha

Member | Independent Director

Nomination and Remuneration Committee

Naresh Chand Gupta

Chairman | Independent Director

Priyank S. Garg

Member | Independent Director

Neha

Member | Independent Director

Risk Management Committee

Neha

Chairperson | Independent Director

Suraj Sapra

Member| Whole Time Director

Naresh Chand Gupta

Member | Independent Director

CSR Committee

Naveen Goyal

Chairman | Executive Director and CEO

Siddhartha Pahwa

Member | Independent Director

Priyank S. Garg

Member | Independent Director

Stakeholder Relationship Committee

Priyank S. Garg

Chairman | Independent Director

Suraj Sapra

Member | Whole Time Director

Naveen Goyal

Member | Executive Director and CEO