Board of Directors


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
Director
5.
Shri Pankaj Rasiklal Bhuta
Independent Director
6.
Shri Suresh Kumar Bansal
Executive 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