| Mr. Swami Das Nigam Chairman & Non-Executive Director |
Mr. Rabindra Prasad Sinha Whole TIme-Director & Chairman of the Company |
|---|---|
| Mr. Chidambarnathan Shanmuganathan Whole-Time Director & Vice Chairman of the Company |
Mr. Amit Raj Sinha Managing Director & CEO |
| Mr. Vijay Amrutlal Bhavsar Whole-Time Director |
Mr. Lijo Stephen Chacko Independent Director |
| Ms. Kanika Singal Independent Director |
Mr. Sarveswar Reddy Sanivarapu Independent Director |
| Audit Committee of the Board | Nomination and Remuneration Committee of the Board | Stakeholders Relationship Committee of the Board | Corporate Social Responsibility Committee of the Board | IPO Committee |
|---|---|---|---|---|
| Mr.Sarveswar Reddy Sanivarapu Chairperson-Independent Director |
Mr.Sarveswar Reddy Sanivarapu Chairperson-Independent Director |
Mr. Swami Das Nigam Chairperson- Non-Executive Director |
Mr. Rabindra Prasad Sinha Chairperson- Whole-Time Director |
Mr. Amit Raj Sinha Chairperson- Managing Director & CEO |
| Ms. Kanika Singal Member- Independent Director |
Mr. Swami Das Nigam Member- Non- Executive Director |
Mr.Sarveswar Reddy Sanivarapu Member- Independent Director |
Mr. Lijo Stephen Chacko Member- Independent Director |
Mr. Rabindra Prasad Sinha Member- Whole-Time Director |
| Mr. Amit Raj Sinha Member- Managing Director & CEO |
Mr. Lijo Stephen Chacko Member- Independent Director |
Mr. Amit Raj Sinha Member- Managing Director & CEO |
Mr. Amit Raj Sinha Member- Managing Director & CEO |
Mr.Chidambarnathan Shanmuganathan Member- Whole-Time Director |
| Mr. Chidambarnathan Shanmuganathan Member- Whole-Time Director |
Mr. Swami Das Nigam Member- Non-Executive Director |
|||
| Mr. Sarveswar Reddy Sanivarapu Member- Independent Director |
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CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT 
FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS
NOMINATION & REMUNERATION POLICY
POLICY FOR LEAK OF UNPUBLISHED PRICE SENSITIVE INFORMATION I
POLICY FOR PREVENTION OF SEXUAL HARASSMENT
POLICY ON DISCLOSURE OF MATERIAL EVENTS OR INFORMATION
POLICY ON PRESERVATION OF DOCUMENTS