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Organisational Structure

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

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

Name of the Director            Designation/ Category

Mr. Kushal Suri                           Whole Time Director

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

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

Mr. Bhupendra K. Bhardwaj     Additional (Independent) Director

Mr. Praveen Kumar Dutt           Independent Non – Executive Director

Mrs. Snehal Kashyap                  Additional (Independent) Director

Mr. Vijay Jain                                Independent Non - Executive Director

Audit Committee

Mr. Praveen Kumar Dutt          Chairman

Mr. Bhupendra K. Bhardwaj     Member

Mrs. Snehal Kashyap                 Member

Mr. Vijay Jain                               Member

Nomination & Remuneration Committee

Mr. Praveen Kumar Dutt            Chairman

Mrs. Anju Suri                               Member

Mr. Bhupendra K. Bhardwaj       Member

Mrs. Snehal Kashyap                   Member

Stakeholders Relationship Committee

Mr. Praveen Kumar Dutt            Chairman

Mrs. Anju Suri                               Member

Mr. Bhupendra K. Bhardwaj       Member

Mrs. Snehal Kashyap                   Member

Corporate Social Responsibility Committee

Mr. Kushal Suri                          Chairman

Mrs. Anju Suri                            Member

Mr. Vijay Jain                              Member

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