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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