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. Praveen Kumar Dutt Independent Non – Executive Director
Dr. Vijay Mohan Kaul Independent Non – Executive Director
Mr. Vijay Jain Independent Non - Executive Director
Audit Committee
Mr. Praveen Kumar Dutt Chairman
Dr. Vijay Mohan Kaul Member
Mr. Vijay Jain Member
Nomination & Remuneration Committee
Mr. Praveen Kumar Dutt Chairman
Mrs. Anju Suri Member
Dr. Vijay Mohan Kaul Member
Stakeholders Relationship Committee
Mr. Praveen Kumar Dutt Chairman
Dr. Vijay Mohan Kaul Member
Mrs. Anju Suri Member
Corporate Social Responsibility Committee
Mr. Kushal Suri Chairman
Mrs. Anju Suri Member
Mr. Vijay Jain Member