 |
| |
 |
Date:28-Apr-2024 Time: 8:00 AM |
|
 |
 |
 |
|
|
|
|
|
|
| |
| |
|
|
| Chairman & Independent Directo | Rajesh Sharma
| | Vice Chairman & M.D. | Ashok Gutgutia
| | Independent Non Exe. Director | Parvej Hayat
| | Director | Shashi Gutgutia
| | Independent Non Exe. Director | Poonam Srivastava
| | WTD & Executive Director | Kailash Prasad Agarwal
| | Non-Exec & Non-Independent Dir | Ram Narain
| | Director | Keshab Chandra Das
| | Non-Exec & Non-Independent Dir | Ritesh Aggarwal
| | Director | Subrata Mookherjee
| | Non Independent Executive Director / CFO | Pawan Pareek
| | Director | Prabha Shankar Mishra
| | Non Independent Executive Director / WTD | Indrajeet Kumar Tiwary
| | Director | Girdhar Lal Harlalka
Abdul Kalam
| | Company Secretary | Abhijit Dan
| | Independent Director | Prem Prakash Sharma
| |
|
|
|
|
|
|
|
|
|
|