Board of Directors
|
SNo.
|
Name of the Director
|
Designation
|
|---|---|---|
|
1
|
Mr. Rakesh Sharma
|
Executive Chairman
|
|
2
|
Mr. Mukesh Kumar Gupta
|
Non-Executive Director
|
|
3
|
Mr. Sudhir Kumar Tyagi
|
Non-Executive Director
|
|
4
|
Mr. Raj Kumar Malhotra
|
Non-Executive Director
|
|
5
|
Mr. Ravinder Kumar Passi
|
Non-Executive Director
|
|
6
|
Mr. Sunil Sikka
|
Non-Executive Director
|
|
7
|
Mr. Birendra Kumar Bengani
|
Non-Executive Independent Director
|
|
8
|
Mr. Surender Kumar Goel
|
Non-Executive Independent Director
|
|
9
|
Mr. Girish Kumar Agarwal
|
Non-Executive Independent Director
|
|
10
|
Mr. Rahul Vadera
|
Non-Executive Independent Director
|
|
11
|
Mr. Afeef Ur Rehman
|
Non-Executive Independent Director
|
|
12
|
Mr. Rakesh Kumar Verma
|
Non-Executive Independent Director
|
|
13
|
Ms. Prerna Singh
|
Nominee Director (Greater Noida Industrial Development Authority)
|
|
14
|
Mr. Rakesh Kumar Srivastava
|
Additional Non-Executive Independent Director
|
Composition of Statutory Committees of the Company
1. Audit Committee
|
SNo.
|
Name of the Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Rakesh Kumar Verma
|
Chairman
|
|
2
|
Mr. Birendra Kumar Bengani
|
Member
|
|
3
|
Mr. Mukesh Kumar Gupta
|
Member
|
2. Nomination & Remuneration Committee
|
SNo.
|
Name of the Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Birendra Kumar Bengani
|
Chairman
|
|
2
|
Mr. Rakesh Sharma
|
Member
|
|
3
|
Mr. Surender Kumar Goel
|
Member
|
|
4
|
Mr. Ravinder Kumar Passi
|
Member
|
|
5
|
Mr. Afeef Ur Rehman
|
Member
|
|
6
|
Mr. Rakesh Kumar Verma
|
Member
|
3. Stakeholder Relationship Committee
|
SNo.
|
Name of the Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Girish Kumar Agarwal
|
Chairman
|
|
2
|
Mr. Rakesh Sharma
|
Member
|
|
3
|
Mr. Rahul Vadera
|
Member
|
|
4
|
Mr. Sunil Sikka
|
Member
|
4. Corporate Social Responsibility Committee
|
SNo.
|
Name of the Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Afeef Ur Rehman
|
Chairman
|
|
2
|
Mr. Rakesh Sharma
|
Member
|
|
3
|
Mr. Sudhir Kumar Tyagi
|
Member
|
|
4
|
Mr. Surender Kumar Goel
|
Member
|
5. Risk Management Committee
|
SNo.
|
Name of the Member
|
Designation
|
|---|---|---|
|
1
|
Mr. Rakesh Kumar Srivastava
|
Chairman
|
|
2
|
Mr. Rahul Vadera
|
Member
|
|
3
|
Mr. Mukesh Kumar Gupta
|
Member
|
Changes in the Board
Directors-Cessation / Appointment 2025-26
Directors Appointment-Cessation 2024-25
Directors Cessation Appointment 2023-24
Directors Cessation Appointment 2022-23
Directors Cessation Appointment 2021-22
