Board of Directors & Important Committee

Board of Directors

Name Position
Mr. Sachin Ranka Chairman & Managing Director
Mr.D.B. Deshpande Executive Director
Mr. Shreyans Ranka Director
Mr.T.C. Chejara Director
Mr. R. Raniwala Independent Director
Mr. S.B.L. Jain Independent Director
Mr. P.K. Rao Independent Director
Mrs. Meenu Sacheti Independent Director

Audit Committee

Name Position
Shri R. Raniwala Chairman
Shri S.B.L. Jain Member
Shri T.C. Chejara Member

Stakeholders Relationship Committee

Name Position
Shri R. Raniwala Chairman
Shri S.B.L. Jain Member
Shri T.C. Chejara Member

Nomination & Remuneration Committee

Name Position
Shri R. Raniwala Chairman
Shri S.B.L. Jain Member
Shri P.K. Rao Member

CSR Committee

Name Position
Shri Sachin Ranka Chairman
Shri T.C. Chejara Member
Shri R. Raniwala Member

KEYDOCUMENTS

No Document Name Download
1 Code of Conduct of Board of Directors & Senior Management Download
2 Terms and Conditions of Appointment of Independent Directors Download
3 Details of Familiarization Programs for Independent Directors Download
4 Criteria for Making Payment to Non Executive Director Download
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