Board of Directors

Mr. Shailesh Shah

Managing Director

Mr. Amarendra Mohapatra

Independent Director

Mr. Sharad Shah

Whole Time Director

Mr. Lokanath Mishra

Independent Director

Mr. Maikal Raorani

Whole Time Director & CFO

Mr. Sanghamitra Sarangi

Independent Director

Mr. Gopalakrishnan Mani

Whole Time Director

Mr. Nitin Arvind Oza

Independent Directors

Committees of the Board

- Audit Committee

Name of the Director Position on the Committee Nature of Directorship
Mr Lokanath Mishra Chairman Independent Director
Mr. Amarendra Mohapatra Member Independent Director
Ms. Sanghamitra Sarangi Member Independent Director
Mr. Maikal Raorani Member Whole Time Director & CFO

- Stakeholders Relationship Committee

Name of the Director Position on the Committee Nature of Directorship
Mr. Lokanath Mishra Chairman Independent Director
Mr. Amarendra Mohapatra Member Independent Director
Ms. Sanghamitra Sarangi Member Independent Director
Mr. Maikal Raorani Member Whole Time Director & CFO

 

- Nomination and Remuneration Committee

Name of the Director Position on the Committee Nature of Directorship
Mr. Lokanath Mishra Chairman Independent Director
Mr. Amarendra Mohapatra Member Independent Director
Ms. Sanghamitra Sarangi Member Independent Director

 

- Corporate Social Responsibility Committee

Name of the Director Position on the Committee Nature of Directorship
Mr. Lokanath Mishra Chairman Independent Director
Mr. Amarendra Mohapatra Member Independent Director
Ms. Sanghamitra Sarangi Member Independent Director
Mr. Maikal Raorani Member Whole Time Director & CFO