BOARD COMPOSITION

Composition of Board of Directors

Currently, the Board of Directors of our Company has an optimum combination of executive and non-executive Directors as envisaged in accordance with Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Our Board has six Directors, comprising of one Managing Director, one Joint Managing Director, one Executive Director and three Non-Executive Independent Directors.

Our Company has constituted the following Committees in compliance with the corporate governance norms:
  1. Audit Committee;
  2. Nomination and Remuneration Committee;
  3. Stakeholders Relationship Committee;
  4. Corporate Social Responsibility Committee; and
  5. Sexual Harassment Committee.