Board of Directors

Board Members

Mr. Pradeep Kumar Sinha
Non-Executive (part-time) Chairman

..............................................
Mr. S. Madhavan
Independent Director

..............................................
Ms. Neelam Dhawan
Independent Director

..............................................
Mr. Sandeep Bakhshi,
Managing Director & CEO

..............................................
Mr. Radhakrishnan Nair
Independent Director

..............................................
Mr. Sandeep Batra,
Executive Director
..............................................
Mr. B. Sriram
Independent Director

..............................................
Mr. Rakesh Jha,
Executive Director

..............................................
.............................................. Mr. Ajay Kumar Gupta,
Executive Director

..............................................
..............................................
..............................................

 

Terms and conditions of appointment of Independent Directors

Familiarisation Programme for Independent Directors

Contact details of Key Managerial Personnel as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015