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Investors

BOARD OF DIRECTORS

Dr. Dharminder Kumar Nagar

Managing Director

Dr. Kapil Garg

Whole Time Director

Dr. VS Mehta

Director

Mr. Kabir Kishin Thakur

Director

Mr. Ramesh Abhishek

Independent Director

Mr. Saurabh Sood

Independent Director

KEY MANAGERIAL PERSONNEL COMPOSITION

Dr. Dharminder Kumar Nagar

Managing Director

Dr. Kapil Garg

Whole Time Director

Mr. Dilip Bidani

Group Chief Financial Officer

Mr. Rahul Kumar

Company Secretary & Legal Head

  • COMPOSITIONS OF COMMITTEES

    • AUDIT COMMITTEE

      Sl. No.

      Name of the Director

      Designation

      Chairman/Member

      1.       

      Mr. Saurabh Sood

      Independent Director

      Chairperson

      2.       

      Mr. Kabir Kishin Thakur

      Non-Executive Director

      Member

      3.       

      Dr. Kapil Garg

      Whole-time Director

      Member

    • RISK MANAGEMENT COMMITTEE

      Sl. No.

      Name of the Director

      Designation

      Chairman/Member

      1.       

      Mr. Ramesh Abhishek

      Independent Director

      Chairperson

      2.       

      Dr. Dharminder Kumar Nagar

      Managing Director

      Member

      3.       

      Dr. Kapil Garg

      Whole- time Director

      Member

      4.       

      Mr. Dilip Bidani

      Group Chief Financial Officer

      Member

    • CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

      Sl. No.

      Name of the Director

      Designation

      Chairman/Member

      1.       

      Dr. Dharminder Kumar Nagar

      Managing Director

      Chairman

      2.       

      Dr. Kapil Garg

      Whole- time Director

      Member

      3.       

      Dr. VS Mehta

      Non- Executive Director

      Member

      4.       

      Mr. Saurabh Sood

      Independent Director

      Member