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Investor
Management & Committee

Investor

Management & Committee

Board of Directors

Narayan Prasad Malpani

Chairman & Whole Time Director

Ramprakash Malpani

Managing Director

Ashutosh Omprakash Malpuria

Whole Time Director

Dharmavaram Gopikrishna

Independent Director

Dilip Jagdish Pendse

Independent Director

Priyanka Gupta

Independent Director

Composition of Committees

Audit Committee

Chairperson

Priyanka Gupta

Independent Director

Member

Dharmavaram Gopikrishna

Independent Director

Member

Dilip Jagdish Pendse

Independent Director

Nomination and Remuneration Committee

Chairperson

Priyanka Gupta

Independent Director

Member

Narayan Prasad Malpani

Whole Time Director

Member

Dilip Jagdish Pendse

Independent Director

Corporate Social Responsibility Committee

Chairman

Narayan Prasad Malpani

Whole Time Director

Member

Ram Prakash Malpani

Managing Director

Member

Priyanka Gupta

Independent Director

Stakeholders Relationships Committee

Chairperson

Priyanka Gupta

Independent Director

Member

Ram Prakash Malpani

Managing Director

Member

Narayan Prasad Malpani

Whole Time Director

Risk Management Committee

Chairman

Ram Prakash Malpani

Managing Director

Member

Narayan Prasad Malpani

Whole Time Director

Member

Priyanka Gupta

Independent Director

Member

Punit Mahesh Biyani

Chief Financial Officer

Key Managerial Personnels

Narayan Prasad Malpani

Chairman & Whole Time Director

Ram Prakash Malpani

Managing Director

Ashutosh Omprakash Malpuria

Whole Time Director

Punit Mahesh Biyani

Chief Financial Officer

Subodh Kumar Soni

Company Secretary