Board of Directors
1 |
Mrs. Sumedha Saraogi |
Whole-Time Director & CEO |
2 |
Mr. Jayesh Vora |
Whole-Time Director & CFO |
3 |
Mrs. Pooja Goenka |
Non-Executive |
4 |
Mr. Avra Mazumder |
Independent |
5 |
Mrs. Seema Chandak |
Independent |
Audit Committee
1 |
Mrs. Seema Chandak |
Independent, Non-Executive / Chairperson |
2 |
Mr. Avra Mazumder |
Independent, Non-Executive |
3 |
Mr. Jayesh Vora |
Executive |
Nomination and Remuneration Committee
1 |
Mr. Avra Mazumder |
Chairman / Independent, Non-Executive |
2. |
Mrs. Seema Chandak |
Independent, Non-Executive |
3. |
Mrs. Pooja Goenka |
Non-Executive |
Risk Management Committee
1. |
Mr. Avra Mazumder |
Chairman / Independent, Non-Executive |
2. |
Mrs. Seema Chandak |
Independent, Non-Executive |
3. |
Mr. Jayesh Vora |
Executive |
CSR Committee
1. |
Mr. Avra Mazumder |
Chairman / Independent, Non-Executive |
2. |
Mrs. Seema Chandak |
Independent, Non-Executive |
3. |
Mrs. Pooja Goenka |
Non-Executive |
4. |
Mr. Jayesh Vora |
Executive |
Alco
1. |
Mr. Avra Mazumder |
Chairman / Independent, Non-Executive |
2. |
Mrs. Seema Chandak |
Independent, Non-Executive |
3. |
Mr. Jayesh Vora |
Executive |
IT Security Committee
1. |
Mrs. Seema Chandak |
Independent, Non-Executive |
2. |
Mr. Jayesh Vora |
Independent, Non-Executive |
3. |
Mr. Pankaj Kumar Gangopadhyay |
IT Manager |
IT Strategy Committee
1. |
Mrs. Seema Chandak |
Independent, Non-Executive |
2. |
Mr. Jayesh Vora |
Independent, Non-Executive |
3. |
Mr. Pankaj Kumar Gangopadhyay |
IT Manager |
IT Steering Committee
1. |
Mrs. Seema Chandak |
Independent, Non-Executive |
2. |
Mr. Jayesh Vora |
Independent, Non-Executive |
3. |
Mr. Pankaj Kumar Gangopadhyay |
IT Manager |