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Investors Relations
Corporate Governance
Board and KMP
Committees
Board and KMP
Sr. No.
Name
Designation
DIN/PAN
1
Ranveer Khyaliya
Managing Director
07290203
2
Deepankar Aggarwal
Executive Director
05284120
3
Rahul Srivastava
Executive Director
09401251
4
Kirandeep Singh Anand
Executive Director
10362287
5
Sunil Kulkarni
Independent Director
02714177
6
Mona Kapoor
Independent Director
08546666
7
Avtar Singh Monga
Independent Director
00418477
8
Ashok Kumar Sinha
Independent Director
08812305
9
Nimesh Khandelwal
Chief Financial Officer
CELPK9511D
10
Kush Mishra
Company Secretary & Compliance Officer
BYLPM0554M
Committees
Audit Committee
Sr. No.
Name of Member
Designation in Committee
1
Sunil Kulkarni
Chairperson
2
Avtar Singh Monga
Member
3
Ashok Sinha
Member
4
Rahul Srivastava
Member
Nomination and Remuneration Committee
Sr. No.
Name of Member
Designation in Committee
1
Avtar Singh Monga
Chairperson
2
Sunil Kulkarni
Member
3
Ranveer Khyaliya
Member
4
Mona Kapoor
Member
Stakeholder's Relationship Committee
Sr. No.
Name of Member
Designation in Committee
1
Mona Kapoor
Chairperson
2
Deepankar Aggarwal
Member
3
Rahul Srivastava
Member
4
Kirandeep Singh Anand
Member
Corporate Social Responsibility Committee
Sr. No.
Name of Member
Designation in Committee
1
Ranveer Khyaliya
Chairperson
2
Rahul Srivastava
Member
3
Mona Kapoor
Member
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