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Board and Committee

BOARD OF DIRECTORS

NAME NATURE OF DIRECTORSHIP
Mr. Anil Kishorepuria
Chairperson & Managing Director
Mr. Karan Kishorepuria
Whole Time Director
Mr. Dinabandhu Mohapatra
Independent Director
Ms. Sheetal Jhunjhunwala
Independent Director
Mr. Rajesh R Pednekar
Independent Director
Mr. Munish Jhajharia
Non Executive Director

AUDIT COMMITTEE

NAME POSITION NATURE OF DIRECTORSHIP
Mr. Dinabandhu Mohapatra
Chairperson
Independent Director
Ms. Sheetal Jhunjhunwala
Member
Independent Director
Mr. Karan Kishorepuria
Member
Whole Time Director

NOMINATION & REMUNERATION COMMITTEE

NAME POSITION NATURE OF DIRECTORSHIP
Ms. Sheetal Jhunjhunwala
Chairperson
Independent Director
Mr. Dinabandhu Mohapatra
Member
Independent Director
Mr. Rajesh R Pednekar
Member
Independent Director
Mr. Anil Kishorepuria
Member
Managing Director

CSR COMMITTEE

NAME POSITION NATURE OF DIRECTORSHIP
Ms. Sheetal Jhunjhunwala
Chairperson
Independent Director
Mr. Dinabandhu Mohapatra
Member
Independent Director
Mr. Karan Kishorepuria
Member
Whole Time Director

RISK MANAGEMENT COMMITTEE

NAME POSITION NATURE OF DIRECTORSHIP
Mr. Dinabandhu Mohapatra
Chairperson
Independent Director
Ms. Sheetal Jhunjhunwala
Member
Independent Director
Mr. Anil Kishorepuria
Member
Managing Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME POSITION NATURE OF DIRECTORSHIP
Mr. Dinabandhu Mohapatra
Chairperson
Independent Director
Ms. Sheetal Jhunjhunwala
Member
Independent Director
Mr. Karan Kishorepuria
Member
Whole Time Director
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