Board Composition
Sr. No. | Name of Director | Designation |
1 | Mr. Pravin Agarwal | Chairman |
2 | Mr. A R Narayanaswamy | Independent Director |
3 | Mr. Anoop Seth | Non- Executive & Independent Director |
4 | Mr. Pratik Agarwal | Managing Director |
5 | Mr. Manish Agrawal | 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.