Board of Directors & KMP

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Board of Directors & KMP

Board of Directors & KMP

Name

Designation

Mr. Aditya Kumar Halwasiya

Chairman & Managing Director

Mr. Ajay Kumar Halwasiya

Executive Director

Mr. Thallapaka Venkateswara Rao

Independent Director

Mr. Rajinder Singh Loona

Independent Director

Mrs. Rajni Mishra

Independent Director

Mr. Akshay Kumar

Independent Director

Ms. Smeeta Bhatkal

Independent Director

Mr. Narendra Joshi

Chief Financial Officer (CFO)

Mr. Saurabh Karmase

Company Secretary & Compliance Officer

Committee Composition

Committees

Composition

Risk Management Committee

Mr. Akshay Kumar -Chairman

Mr. Aditya Kumar Halwasiya - Member

Mr. Ajay Kumar Halwasiya- Member

Composition of Audit Committee

Mrs. Rajni Mishra -Chairperson

Mr. Thallapaka Venkateswara Rao -Member

Ms. Smeeta Bhatkal- Member

Composition of Stakeholder Relationship Committee

Mr. Rajinder Singh Loona - Chairman

Mr. Aditya Kumar Halwasiya -Member

Mr. Ajay Kumar Halwasiya - Member

Composition of Nomination and Remuneration Committee

Mr. Rajinder Singh Loona - Chairman

Mr. Thallapaka Venkateswara Rao - Member

Mrs. Rajni Mishra - Member

Composition of Corporate Social Responsibility Committee

Mr. Aditya Kumar Halwasiya - Chairman

Mr. Ajay Kumar Halwasiya - Member

Mr. Akshay Kumar - Member