Board of Directors
Shri Sachin Ranka : Chairman & Managing Director
Shri D.B. Deshpande : Executive Director
Shri T.C. Chejara : Director
Shri R. Raniwala : Independent Director
Shri S.B.L. Jain : Independent Director
Shri P.K. Rao : Independent Director
Smt. Meenu Sacheti : Independent Director
Audit Committee
Shri R. Raniwala : Chairman
Shri S.B.L. Jain : Member
Shri T.C. Chejara : Member
Stakeholders Relationship Committee
Shri R. Raniwala : Chairman
Shri S.B.L. Jain : Member
Shri T.C. Chejara : Member
Nomination & Remuneration Committee
Shri R. Raniwala : Chairman
Shri S.B.L. Jain : Member
Shri P.K. Rao : Member
CSR Committee
Shri Sachin Ranka : Chairman
Shri T.C. Chejara : Member
Shri R. Raniwala : Member


Code of Conduct of Board of Directors & Senior Management download
Terms and Conditions of Appointment of Independent Directors download
Details of Familiarization Programs for Independent Directors download
Criteria for Making Payment to Non Executive Director download