|
S.No
|
Name | Designation |
|
1.
|
Shri Aalok Champak Dave
|
Managing Director and CEO
|
|
2.
|
Shri Sudhir Vrundavandas Valia
|
Director
|
|
3.
|
Smt. Usha Anil Kadam
|
Independent Director
|
|
4.
|
Shri Jash Sandip Panchamia
|
Executive Director
|
|
5.
|
Shri Pankaj Rasiklal Bhuta
|
Independent Director
|
|
6.
|
Shri Badri Prasad Nilaratna
|
Independent Director
|
Implementation and Monitoring Committee
Post approval of Resolution Plan by Hon’ble NCLT on 07.03.2023, the
Successful
Resolution Applicant has constituted Implementation and Monitoring Committee
(IMC).
The detail of IMC is as given below:
| Sl. No. | NAME | DESIGNATION |
| 1. | Shri Aalok Dave | Chairman |
| 2. | Shri Anuj Jain | Member-Secretary |
| 3. | Shri Suresh Kumar Bansal | Member |
| 4. | Shri Sanjay Kumar Sipani | Member |
| 5. | Shri Kuldeep Verma | Member |
Terms & Conditions of Independent Directors
16th January, 2018
Company Secretary & Compliance Officer
Surender Kumar Mata, Additional General Manager & Company Secretary
Changes in
Directorate since April 1, 2014
Composition of various Committees of the Board of Directors
Criteria
for payment to Non-executive Directors
Contact
details as per Reg. 30(5) of LODR
