Corporate Governance

Our Board of Directors

Sl No. NAME DESIGNATION DIN
1
DHIRAJ KOCHAR
CHAIRMAN, MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
02721911
2
TAPASWINI PANDA
WHOLE-TIME DIRECTOR & CHIEF FINANCIAL OFFICER
07947214
3
BRAHMANANDA PATRA
DIRECTOR
10375562
4
PRANAY AGARWAL
INDEPENDENT DIRECTOR
02758174
5
SHYAMAL GHOSHROY
INDEPENDENT DIRECTOR
08325657
6
PASHUPATI NATH KUNDU
INDEPENDENT DIRECTOR
08180863

Key Managerial Personnel

Sl No. NAME DESIGNATION DIN/PAN
1
DHIRAJ KOCHAR
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
02721911
2
TAPASWINI PANDA
WHOLE-TIME DIRECTOR & CHIEF FINANCIAL OFFICER
07947214
3
PRIYABRATA NAYAK
COMPANY SECRETARY & COMPLIANCE OFFICER
ASZPN6832A

AUDIT COMMITTEE

Sl No. NAME OF DIRECTOR POSITION IN THE COMMITTEE DESIGNATION
1
PASHUPATI NATH KUNDU
CHAIRMAN
INDEPENDENT DIRECTOR
2
SHYAMAL GHOSH ROY
MEMBER
INDEPENDENT DIRECTOR
3
TAPASWINI PANDA
MEMBER
WHOLE- TIME DIRECTOR & CHIEF FINANCIAL OFFICER

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sl No. NAME OF DIRECTOR POSITION IN THE COMMITTEE DESIGNATION
1
PASHUPATI NATH KUNDU
CHAIRMAN
INDEPENDENT DIRECTOR
2
DHIRAJ KOCHAR
MEMBER
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
3
TAPASWINI PANDA
MEMBER
WHOLE-TIME DIRECTOR & CHIEF FINANCIAL OFFICER

NOMINATION AND REMUNERATION COMMITTEE

Sl No. NAME OF DIRECTOR POSITION IN THE COMMITTEE DESIGNATION
1
SHYAMAL GHOSH ROY
CHAIRMAN
INDEPENDENT DIRECTOR
2
PASHUPATI NATH KUNDU
MEMBER
INDEPENDENT DIRECTOR
3
PRANAY AGARWAL
MEMBER
INDEPENDENT DIRECTOR

IPO COMMITTEE

Sl No. NAME OF DIRECTOR POSITION IN THE COMMITTEE DESIGNATION
1
DHIRAJ KOCHAR
CHAIRMAN
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
2
TAPASWINI PANDA
MEMBER
WHOLE-TIME DIRECTOR & CHIEF FINANCIAL OFFICER
3
BRAHMANANDA PATRA
MEMBER
EXECUTIVE DIRECTOR