Board of Directors
1 |
Mr. Jayesh Vora |
Non Executive Director |
2 |
Mr. Vivek Saraogi |
Non Executive Director |
3 |
Mrs. Sumedha Saraogi |
Non Executive Director |
4 |
Mr. Rohit Kumar Suryawanshi |
Whole-time Director |
5 |
Mr. Sachchidanand Pandey |
Non Executive Independent Director |
6 |
Mr. Manoj Kumar Tiwari |
Non Executive Independent Director |
Assets Liabilities Management Committee (ALCO)
Name |
Status in committee |
Nature of Directorship |
Mr. Rohit Baban Suryawanshi |
Chairman |
Whole-time Director |
Mrs. Sumedha Saraogi |
Member |
Non-Executive Director |
Mr. Jayesh Vora |
Member |
Non-Executive Director |
Audit Committee
Name |
Status in committee |
Nature of Directorship |
Mr. Sachchidanand Pandey |
Chairperson |
Non-Executive & Independent Director |
Mr. Manoj Kumar Tiwari |
Member |
Non-Executive & Independent Director |
Mr. Jayesh Vora |
Member |
Non-Executive Director |
CSR Committee
Name |
Status in committee |
Nature of Directorship |
Mr. Jayesh Vora |
Chairperson |
Non-Executive Director |
Mr. Vivek Saraogi |
Member |
Non-Executive Director |
Mrs. Sumedha Saraogi |
Member |
Non-Executive Director |
Nomination and Remuneration Committee
Name |
Status in committee |
Nature of Directorship |
Mr. Sachchidanand Pandey |
Chairperson |
Non-Executive & Independent Director |
Mr. Manoj Kumar Tiwari |
Member |
Non-Executive & Independent Director |
Mr. Jayesh Vora |
Member |
Non-Executive Director |
Risk Management Committee
Name |
Status in committee |
Nature of Directorship |
Mr. Jayesh Vora |
Chairperson |
Non-Executive Director |
Mr. Vivek Saraogi |
Member |
Non-Executive Director |
Mr. Sachchidanand Pandey |
Member |
Non-Executive Independent Director |
Information Technology Security Committee
Name |
Status in committee |
Nature of Directorship |
Mr. Jayesh Vora |
Chairperson |
Non-Executive Director |
Mr. Vivek Saraogi |
Member |
Non-Executive Director |
Mr. Pankaj Kumar Gangopadhyay |
Member |
Chief Information Security Officer (CISO) |
Information Technology Strategic Committee
Name |
Status in committee |
Nature of Directorship |
Mr. Jayesh Vora |
Chairperson |
Non-Executive Director |
Mr. Vivek Saraogi |
Member |
Non-Executive Director |
Mr. Pankaj Kumar Gangopadhyay |
Member |
Chief Information Security Officer (CISO) |
Information Technology Steering Committee
Name |
Status in committee |
Nature of Directorship |
Mr. Jayesh Vora |
Chairperson |
Non-Executive Director |
Mr. Vivek Saraogi |
Member |
Non-Executive Director |
Mr. Pankaj Kumar Gangopadhyay |
Member |
Chief Information Security Officer (CISO) |