|
|
 |
| |
 |
 |
| Key Management |
| |
| Name |
Designation |
Mr. Ajay Hans
|
MD & CEO
|
| Mr. Neeraj Gupta |
COO - Highways |
| Mr. Yogen Lal |
COO - Water |
Mr. Sanjay Kumar Sultania
|
Chief Financial Officer |
| Mrs. Priya Pakhare |
Company Secretary |
| |
List of Directors
|
| Name |
Designation |
| Mr. Balkrishan Goenka |
Chairman (executive) |
Mr. Ajay Hans
|
MD & CEO |
| Mr. Rajesh Madawewala |
Director |
| Mr. Mohan Tandon |
Director |
Dr. Aruna Sharma
|
Director |
Mr. Raghav Chandra
|
Director |
| Ms. Dipali Goenka |
Director |
| Dr. Anoop Kumar Mittal |
Director |
Mr. Sudhir Mital
|
Director
|
| |
Composition of the Committees of the Board of Directors
|
| Audit Committee: |
| Sr. No. |
Name of the member |
Chairman / Member |
| 1 |
Mr. Mohan Tandon |
Chairman |
| 2 |
Dr. Aruna Sharma |
Member |
|
3
|
Mr. Raghav Chandra |
Member |
| |
|
|
| |
|
Nomination and Remuneration Committee:
|
| Sr. No. |
Name of the member |
Chairman / Member |
| 1 |
Mr. Mohan Tandon |
Chairman |
| 2 |
Dr. Anoop Kumar Mittal |
Member |
| 3 |
Mr. Raghav Chandra |
Member |
| |
|
Share Transfer, Investor Grievance and Stakeholders’ Relationship Committee:
|
| Sr. No. |
Name of the member |
Chairman / Member |
| 1 |
Dr. Aruna Sharma |
Chairman |
| 2 |
Mr. Mohan Tandon |
Member |
| 3 |
Mr. Raghav Chandra |
Member |
| |
|
|
| |
|
ESG & CSR Committee:
|
| Sr. No. |
Name of the member |
Chairman / Member |
| 1 |
Dr. Aruna Sharma |
Chairman |
| 2 |
Ms. Dipali Goenka |
Member |
|
3
|
Mr. Mohan Tandon |
Member |
| |
|
|
Risk Management Committee
|
| Sr. No. |
Name of the Member
|
Chariman / Member
|
1
|
Mr. Raghav Chandra
|
Chairperson
|
2
|
Mr. Anoop Kumar Mittal
|
Member
|
| 3 |
Mr. Ajay Hans
|
Member
|
| |
|
|
|
|
|
|
|
|
|
