Board of Directors and Committees
Board of Directors
Navin Suchanti, Chairman
Dr Niren Suchanti
Ms Pramina Suchanti (Details)
Ms Kumkum Gupta, Independent Director (Details)
Kunal Bose, Independent Director (Details)
D N Mittra, Independent Director (Details)
Sanjeev Khandelwal, Independent Director (Details)
Committee of Directors
Audit Committee
Sanjeev Khandelwal, Chairman
D N Mittra, Member
Navin Suchanti, Member
Nomination & Remuneration Committee
Sanjeev Khandelwal, Chairman
D N Mittra, Member
Ms Kumkum Gupta, Member
Stakeholders Relationship Committee
D N Mittra, Chairman
Sanjeev Khandelwal, Member
Navin Suchanti, Member
The Corporate Social Responsibility Committee has been dissolved w.e.f 9th February 2022 in terms of the new guidelines inserted by the Companies (Amendment) Act, 2020 notification dated 28th September 2020.