Leadership

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Board of Directors

 

Name  Designation
Shri Sushil Suri Chairman & Managing Director
Shri Manoj Joshi Independent Director
Mr Sukhcharan Singh Independent Director
Mr. Bhupender Raj Wadhwa Independent Director
Dr. Arun Kumar Sinha Whole Time Director
Mrs. Anju Suri Non Executive Director

 

Composition of Committees

Audit Committee

 

Name of Committee members Category
Mr. Bhupender Raj Wadhwa Non-Executive - Independent Director,Member
Mr. Manoj Joshi Non-Executive - Independent Director,Chairperson
Mr Sukhcharan Singh Non-Executive - Independent Director,Member

 

 

Corporate Social Responsibility Committee

 

Name of Committee members Category
Mr. Bhupender Raj Wadhwa Non-Executive - Independent Director,Member
Mr. Manoj Joshi Non-Executive - Independent Director,Member
Mr Sushil Suri Executive Director,Chairperson

 

 

Nomination And Remuneration Committee

 

Name of Committee members Category
Mr. Bhupender Raj Wadhwa Non-Executive - Independent Director,Member
Mr. Manoj Joshi Non-Executive - Independent Director,Chairperson
Mr Sukhcharan Singh Non-Executive - Independent Director,Member

 

 

Stakeholder And Relationship Committee

 

Name of Committee members Category
Mr. Manoj Joshi Non-Executive - Independent Director,Chairperson
Mr Sukhcharan Singh Non-Executive - Independent Director,Member
Mr Sushil Suri Executive Director,Member