Investor Relations
Board & Committees
Composition of the Board of Directors and statutory committees constituted under the Companies Act, 2013 and SEBI (LODR) Regulations.
Board of Directors
Mr. Mehmood Khan
Chairman & Managing Director
Managing Director
Mrs. Munni Khan
Whole-time Director
Whole Time Director
Mr. Praveen Kumar Jain
Independent Director — Chair, Audit Committee
Independent Director
Mrs. Ruchi Sogani
Independent Director — Chair, NRC & SRC
Independent Director
Mr. Nadeem Khan
Non-Executive, Non-Independent Director
Non-Executive Non-Independent Director
Committees
Audit Committee
Chair
Mr. Praveen Kumar Jain
Members
- Mrs. Ruchi Sogani
- Mr. Mehmood Khan
Nomination & Remuneration Committee
Chair
Mrs. Ruchi Sogani
Members
- Mr. Praveen Kumar Jain
- Mr. Nadeem Khan
Stakeholders Relationship Committee
Chair
Mrs. Ruchi Sogani
Members
- Mrs. Munni Khan
- Mr. Mehmood Khan