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

Ms. 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 DirectorPosition on the CommitteeNature of Directorship
Mr. Lokanath MishraChairmanIndependent Director
Mr. Amarendra MohapatraMemberIndependent Director
Ms. Sanghamitra SarangiMemberIndependent Director
Mr. Maikal RaoraniMemberWhole Time Director & CFO

- Stakeholders Relationship Committee

Name of the DirectorPosition on the CommitteeNature of Directorship
Mr. Lokanath MishraChairmanIndependent Director
Mr. Amarendra MohapatraMemberIndependent Director
Ms. Sanghamitra SarangiMemberIndependent Director
Mr. Maikal RaoraniMemberWhole Time Director & CFO

 

- Nomination and Remuneration Committee

Name of the DirectorPosition on the CommitteeNature of Directorship
Mr. Lokanath MishraChairmanIndependent Director
Mr. Amarendra MohapatraMemberIndependent Director
Ms. Sanghamitra SarangiMemberIndependent Director

 

- Corporate Social Responsibility Committee

Name of the DirectorPosition on the CommitteeNature of Directorship
Mr. Lokanath MishraChairmanIndependent Director
Mr. Amarendra MohapatraMemberIndependent Director
Ms. Sanghamitra SarangiMemberIndependent Director
Mr. Maikal RaoraniMemberWhole Time Director & CFO