Board Committees
Board of Directors and Key Managerial Personnel
Board of Directors and Key Managerial Personnel
Amit Rajendraprasad Dalmia
Chairman & Managing Director
Susmita Amit Dalmia
Whole-Time Director
Ruman Kailash Agarwal
Whole-time Director
Tejpal Singh
Non-Executive Director
Himanshi Tiwari
Independent Director
Saahil Prakash Dugar
Independent Director
Nikita Dinesh Chandak
Company Secretary
Tarak Amrutlal Nagda
CFO
Audit Committee
Audit Committee
Saahil Prakash Dugar
Chairperson
Independent Director
Himanshi Tiwari
Member
Independent Director
Ruman Kailash Agarwal
Member
Whole Time Director
Stakeholder Relationship Committee
Stakeholder Relationship Committee
Himanshi Tiwari
Chairperson
Independent Director
Amit Rajendraprasad Dalmia
Member
Chairman & Managing Director
Susmita Amit Dalmia
Member
Whole Time Director
Nomination & Remuneration Committee
Nomination & Remuneration Committee
Himanshi Tiwari
Chairperson
Independent Director
Saahil Prakash Dugar
Member
Independent Director
Tejpal Singh
Member
Non-Executive Director
Corporate Social Responsibility Committee
Corporate Social Responsibility Committee
Amit Rajendraprasad Dalmia
Chairperson
Chairman & Managing Director
Saahil Prakash Dugar
Member
Independent Director
Susmita Amit Dalmia
Member
Whole Time Director