Management
Board of Directors and Board Committees
Board of Directors
- Mr. VISHAL KEYALChairman and Managing Director & CEO
- Mr. ASHOK BHORAWhole-time Director
- Mr. SESHADARI M NAGARAJANDirector
- Mr. R RAMESHIndependent Director
- Mr. MUNUSWAMY SATHIAMOORTHYIndependent Director
- Mrs. MANJU MEENAKSHIIndependent Director
Board Committees
Audit Committee
| Name of the Members | Independent / Non-Independent | Position |
|---|---|---|
| Mr. R Ramesh | Independent Director | Chairman |
| Mr. Munuswamy Sathiamoorthy | Independent Director | Member |
| Mr. Vishal Keyal | Non-Independent Director | Member |
Nomination cum Remuneration Committee
| Name of the Members | Independent / Non-Independent | Position |
|---|---|---|
| Mr. R. Ramesh | Independent Director | Chairman |
| Mr. Munuswamy Sathiamoorthy | Independent Director | Member |
| Mrs. Manju Meenakshi | Independent Director | Member |
Stakeholders Relationship Committee
| Director | Executive | Position |
|---|---|---|
| Mr. Munuswamy Sathiamoorthy | Non-Executive Director | Chairman |
| Mr. Ashok Bohra | Executive Director | Member |
| Mr. Vishal Keyal | Executive Director | Member |
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