Board of Directors and Various Committees of the Board |
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Mr. Anil Kumar Jain - Executive Chairman |
Mr. Mohit Jain - Executive Vice Chairman |
Mr. Kailash R. Lalpuria - Executive Director & CEO |
Mr. Kamal Mitra - Director (Works) |
Mr. Siddharth Mehta - Lead Independent Director |
Dr. Sanjay Kumar Panda - Independent Director |
Mr. Akash Nandkishor Kagliwal - Independent Director |
Mr. Viswanathan Lakshmanan - Independent Director |
Mrs. Ambika Sharma - Independent Director |
Audit Committee |
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Mr. Viswanathan Lakshmanan - Chairman |
Mr. Siddharth Mehta - Member |
Mr. Akash Kagliwal - Member |
Mrs. Ambika Sharma - Member |
Mr. Kailash R. Lalpuria - Member |
Stakeholders Relationship Committee |
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Dr. Sanjay Kumar Panda – Chairman |
Mr. Anil Kumar Jain - Member |
Mr. Kailash R. Lalpuria - Member |
Corporate Social Responsibility Committee |
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Dr. Sanjay Kumar Panda – Chairman |
Mrs. Ambika Sharma- Member |
Mr. Anil Kumar Jain - Member |
Mr. Kailash R. Lalpuria - Member |
Mr. Kamal Mitra - Member |
Nomination and Remuneration Committee |
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Mr. Siddharth Mehta – Chairman |
Dr. Sanjay Kumar Panda - Member |
Mrs. Ambika Sharma- Member |
Mr. Anil Kumar Jain - Member |
Risk Management Committee |
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Mr. Kailash R. Lalpuria - Chairman |
Mr. Siddharth Mehta - Member |
Mr. Akash Kagliwal- Member |
Mr. K. Muralidharan - Member |
Finance and Corporate Affairs Committee |
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Mr. Anil Kumar Jain – Chairman |
Mr. Mohit Jain – Member |
Mr. Kailash R. Lalpuria - Member |
Mr. Akash Kagliwal- Member |
Share Transfer Committee |
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Mr. Anil Kumar Jain - Chairman |
Mr. Kailash R. Lalpuria - Member |
Project Management Committee |
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Mr. Anil Kumar Jain - Chairman |
Mr. Kailash R. Lalpuria - Member |
Dr. Sanjay Kumar Panda - Member |
Mr. Akash Kagliwal - Member |