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Krishnakant-Rathi-2

Mr. Krishan Kant Rathi

Chairman and Independent Director
He is the chairman of our Board and an independent Director. He holds a bachelor’s degree in commerce from the Rajasthan University. He is a qualified chartered accountant and is a member of the Institute of Chartered Accountants of India….

AJ0A9577

Mr. Sushil Kumar Agarwal

Whole Time Director & CEO
He is the whole-time Director and CEO of our Company. He has been associated with our Company since its incorporation in 2011.

Kalpana-Iyer-2

Mrs. Kalpana Iyer

Independent Director
She is an independent Director of our Company. She holds a bachelor’s degree in commerce from the Madurai Kamaraj University; is a qualified chartered accountant;…

Sandeep-Tandon-2

Mr. Sandeep Tandon

Independent Director
He is an independent Director of our Company. He holds a bachelor’s degree in science (electrical engineering) from the University of Southern California….

K.R.Kamath-2

Mr. K. R. Kamath

Non-executive nominee Director
He is a non-executive nominee Director appointed on our Board by Lake District and Kedaara AIF-1. He holds a bachelor’s degree in commerce from the University of Mysore….

vijay-vig-400x400

Mr. Vivek Vig

Non-executive nominee Director
He is a non-executive nominee Director appointed on our Board by ESCL and Master Fund. He holds a post-graduate diploma in management from Indian Institute of Management at Bangalore….

Nishant-Sharma-2

Mr. Nishant Sharma

Non-executive nominee Director
He is a non-executive nominee Director appointed on our Board by Lake District and Kedaara AIF-1. He holds a degree of Master of Technology in Bio-Chemical Engineering and Bio -Technology…

Manas-Tandon

Mr. Manas Tandon

Non-executive nominee Director
He is a non-executive nominee Director appointed on our Board by ESCL and Master Fund. He holds a bachelor’s degree in technology (electrical engineering) from the Indian Institute of Technology, Kanpur…

Kartikeya-Kaji

Mr. Kartikeya Dhruv Kaji

Non-executive nominee Director
He is a non-executive nominee Director appointed on our Board by Lake District and Kedaara AIF-1. He holds a bachelor’s degree in arts (economics) from the Dartmouth College, New Hampshire…

Board Committee

AUDIT COMMITTEE  
Sr. No. Name of the director Executive /Non- Executive Independent /  Non- Independent
1 Mrs. Kalpana Iyer Non-executive (Chairman) Independent
2 Mr. Krishan Kant Rathi Non-executive Independent
3 Mr. Manas Tandon Non-executive Non- Independent
NOMINATION AND REMUNERATION COMMITTEE  
Sr. No. Name of the director Executive / Non- Executive Independent /  Non- Independent
1 Mr. Sandeep Tandon Non-executive (Chairman) Independent
2 Mrs. Kalpana Iyer Non-executive Independent
3 Mr. Nishant Sharma Non-executive Non-independent
4 Mr. Manas Tandon Non-executive Non-independent
STAKEHOLDERS’ RELATIONSHIP COMMITTEE  
Sr. No. Name of the director Executive / Non- Executive Independent /  Non- Independent
1 Mr. Sandeep Tandon Non-executive (Chairman) Independent
2 Mr. Sushil Kumar Agarwal Executive
(Whole Time Director & CEO)
Non-independent
3 Mr. Nishant Sharma Non-executive Non-independent
4 Mr. Manas Tandon Non-executive Non-independent
RISK MANAGEMENT COMMITTEE  
Sr. No. Name of the director Executive / Non- Executive Independent /  Non- Independent
1 Mr. Nishant Sharma Non-executive (Chairman) Non- Independent
2 Mr. Sushil Kumar Agarwal Executive
(Whole Time Director & CEO)
Non- Independent
3 Mr. Manas Tandon Non-executive Non- Independent
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE  
Sr. No. Name of the director Executive / Non- Executive Independent /  Non- Independent
1 Mrs. Kalpana Iyer Non-executive (Chairman) Independent
2 Mr. Krishan Kant Rathi Non-executive Independent
3 Mr. Sushil Kumar Agarwal Executive
(Whole Time Director & CEO)
Non- Independent
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