Board of Directors and Committees
Board of Directors
Mr. Navin Suchanti, Chairman
Dr. Niren Suchanti
Ms. Pramina Suchanti (Details)
Mr. Sushil Kumar Mor, Independent Director (Details)
Mr. Sanjeev Khandelwal, Independent Director (Details)
Mr. Vivek Goenka, Independent Director (Details)
Committee of Directors
Audit Committee
Mr. Sanjeev Khandelwal, Chairman
Mr. Sushil Kumar Mor, Member
Mr. Navin Suchanti, Member
Nomination & Remuneration Committee
Mr. Sanjeev Khandelwal, Chairman
Mr. Sushil Kumar Mor, Member
Mr. Vivek Goenka, Member
Stakeholders Relationship Committee
Mr. Sushil Kumar Mor, Chairman
Mr. Sanjeev Khandelwal, Member
Mr. 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.