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Board And Committees

1. COMPOSITION OF BOARD AND COMMITTEE

a. Board of Directors and KMP233

Sr. No.Name of DirectorDesignation
1Mr. Jitendra Kumar NegiChairman & Managing Director
2Mr. Mridul Dilip SinghviWhole Time Director
3Ms. Arshita SinghNon-Executive Independent Director
4Mr. Deepesh MittalNon-Executive Independent Director
5Mr. Vipin Kumar ChhawchhriyaNon-Executive Independent Director
6Ms. Renu AgrawalCompany Secretary & Compliance Officer
7Ms. Pinki Dipesh MistryChief Financial Officer

b. Composition of Committees

1. Audit Committee

Name of DirectorDesignation in CommitteeNature of Directorship
Deepesh MittalChairmanNon-Executive Independent Director
Vipin Kumar ChhawchhriyaMemberNon-Executive Independent Director
Jitendra Kumar NegiMemberManaging Director and Chairman

2. Stakeholders’ Relationship Committee

Name of DirectorDesignation in CommitteeNature of Directorship
Vipin Kumar ChhawchhriyaChairmanNon-Executive Independent Director
Deepesh MittalMemberNon-Executive Independent Director
Mridul Dilip SinghviMemberWhole Time Director

3. Nomination and Remuneration Committee

Name of DirectorDesignation in CommitteeNature of Directorship
Arshita SinghChairmanNon-Executive Independent Director
Vipin Kumar ChhawchhriyaMemberNon-Executive Independent Director
Deepesh MittalMemberNon-Executive Independent Director
Contact Info
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Corporate Office : 201, Satyadev Plaza, Off New Link Road, Andheri West, Mumbai – 400053
(91) 9619004000
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