Board Composition
| Sr. No. |
Name of Director |
Designation |
| 1 |
Mr. Pravin Agarwal |
Chairman |
| 2 |
Mr. A R Narayanaswamy |
Independent Director |
| 3 |
Mr. Anoop Seth |
Independent Director |
| 4 |
Mr. Pratik Agarwal |
Managing Director |
| 5 |
Mr. Manish Agrawal |
Whole Time Director |
| 6 |
Ms. Kamaljeet Kaur |
Whole Time Director |
Audit Committee
| Sr. No. |
Name of Director |
Designation |
| 1 |
Mr. A R Narayanaswamy |
Chairman |
| 2 |
Mr. Anoop Seth |
Member |
| 3 |
Mr. Pravin Agarwal |
Member |
Nomination and Remuneration Committee
| Sr. No. |
Name of Director |
Designation |
| 1 |
Mr. A R Narayanaswamy |
Chairman |
| 2 |
Mr. Anoop Seth |
Member |
| 3 |
Mr. Pravin Agrawal |
Member |
Risk Management Committee
| Sr. No. |
Name of Director |
Designation |
| 1 |
Mr. A R Narayanaswamy |
Member |
| 2 |
Mr. Pratik Agarwal |
Member |
CSR Committee
| Sr. No. |
Name of Director |
Designation |
| 1 |
Mr. Pravin Agarwal |
Chairman |
| 2 |
Mr. A R Narayanaswamy |
Member |
| 3 |
Mr. Manish Agrawal |
Member |
Stakeholders Relationship Committee
| Sr. No. |
Name of Director |
Designation |
| 1 |
Mr. A R Narayanaswamy |
Chairman |
| 2 |
Mr. Pravin Agarwal |
Member |
| 3 |
Mr. Manish Agrawal |
Member |
Banking and Authorization Committee
| Sr. No. |
Name of Director |
Designation |
| 1 |
Mr. Pravin Agarwal |
Chairman |
| 3 |
Mr. Pratik Agarwal |
Member |
Allotment Committee
| Sr. No. |
Name of Director |
Designation |
| 1 |
Mr. Pravin Agarwal |
Member |
| 2 |
Mr. Pratik Agarwal |
Member |
The Company’s Board has seven sub-committees with specific terms of references. They are the Audit Committee, Nomination & Remuneration Committee, Risk Management Committee, Corporate Social Responsibility Committee, Stakeholders’ Relationship Committee, Banking & Authorization Committee and Allotment Committee.
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