|
|
 |
| |
 |
 |
| Key Management |
| |
| Name |
Designation |
| Mr. Sandeep Garg |
Managing Director |
Mr. Asim K Chakraborty
|
COO - Highways |
| Mr. B. L. Biyani |
Head - Operations |
Mr. Yogen Lal
|
COO - Water |
Mrs. Priya Pakhare
|
Company Secretary |
| |
List of Directors
|
| Name |
Designation |
| Mr. Balkrishan Goenka |
Chairman (executive) |
| Mr. Sandeep Garg |
Managing Director |
| Mr. Rajesh Madawewala |
Director |
| Mr. Mohan Tandon |
Director |
Dr. Aruna Sharma
|
Director |
Mr. Raghav Chandra
|
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. Rajesh Mandawewala |
Member |
| |
|
Nomination and Remuneration Committee:
|
| Sr. No. |
Name of the member |
Chairman / Member |
| 1 |
Mr. Mohan Tandon |
Chairman |
| 2 |
Mr. Rajesh Mandawewala |
Member |
| 3 |
Mr. Raghav Chandra |
Member |
| |
|
Share Transfer, Investor Grievance and Stakeholders’ Relationship Committee:
|
| Sr. No. |
Name of the member |
Chairman / Member |
| 1 |
Mr. Mohan Tandon |
Chairman |
| 2 |
Mr. Sandeep Garg |
Member |
| 3 |
Dr. Aruna Sharma |
Member |
| |
|
Corporate Social Responsibility Committee:
|
| Sr. No. |
Name of the member |
Chairman / Member |
| 1 |
Mr. Mohan Tandon |
Chairman |
| 2 |
Mr. Rajesh Mandawewala |
Member |
| 3 |
Mr. Sandeep Garg |
Member |
|
|
|
|
|
|
|
