The Company is managed by the Board of Directors with Mr. Kushal Suri as its Chairman duly assisted by a team of experience professionals.

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The Board of Directors of the Company is a blend of Executives, Non-Executives and Independent Directors to have advantage of experience and expertise.

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Name of the Director            Designation/ Category

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Mr. Kushal Suri                          Whole Time Director

Mrs. Anju Suri                            Non - Executive, Non - Independent Director

Mr. Manujendu Sarker             Non-Executive, Non - Independent Director

Mr. Praveen Kumar Dutt          Independent Non – Executive Director

Dr. Vijay Mohan Kaul                Independent Non – Executive Director

Mr. Vijay Jain                               Independent Non - Executive Director

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Audit Committee

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Mr. Praveen Kumar Dutt          Chairman

Dr. Vijay Mohan Kaul                 Member

Mr. Vijay Jain                               Member

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Nomination & Remuneration Committee

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Mr. Praveen Kumar Dutt           Chairman

Mrs. Anju Suri                              Member

Dr. Vijay Mohan Kaul                  Member

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Stakeholders Relationship Committee

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Mr. Praveen Kumar Dutt           Chairman

Dr. Vijay Mohan Kaul                 Member

Mrs. Anju Suri                             Member

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Corporate Social Responsibility Committee

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Mr. Kushal Suri                          Chairman

Mrs. Anju Suri                            Member

Mr. Vijay Jain                              Member

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