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CHAIRMAN
  • Mr. Pushkar Khurana
MANAGING DIRECTOR
  • Mr. Puneet Khurana
INDEPENDENT DIRECTORS
  • Mr. M. N. Sudhindra Rao
  • Mrs. Uma Acharya
  • Mr. Ghanshyam Karkera
  • Dr. Vaijayanti Ajit Pandit  
CHIEF FINANCIAL OFFICER
  • Mr. Sanjiv Kapur
COMPANY SECRETARY
  • Ms. Bhagyashree Kanekar
Committees of the Board
AUDIT COMMITTEE:
  • Mr. Ghanshyam Karkera – Chairperson
  • Mrs. Uma Acharya
  • Mr. Sudhindra Rao
  • Mr. Puneet Khurana
NOMINATION & REMUNERATION COMMITTEE:
  • Mr. Sudhindra Rao – Chairperson
  • Mr. Ghanshyam Karkera
  • Mrs. Uma Acharya
  • Mr. Pushkar Khurana
STAKEHOLDERS’ RELATIONSHIP COMMITTEE:
  • Mrs. Uma Acharya – Chairperson
  • Mr. Ghanshyam Karkera
  • Mr. Pushkar Khurana
  • Mr. Puneet Khurana
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
  • Mrs. Uma Acharya – Chairperson
  • Mr. Pushkar Khurana
  • Mr. Puneet Khurana
CHAIRMAN & MANAGING DIRECTOR
  • Mr. P.K. Khurana
NON-EXECUTIVE DIRECTOR   
  • Mr. Pushkar Khurana
INDEPENDENT DIRECTORS
  • Mr. M. N. Sudhindra Rao
  • Mrs. Uma Acharya
  • Mr. Ghanshyam Karkera
CHIEF EXECUTIVE OFFICER
  • Mr. Puneet Khurana
CHIEF FINANCIAL OFFICER
  • Mr. Sanjiv Kapur 
COMPANY SECRETARY
  • Ms. Bhagyashree Kanekar

 

Committees of the Board

AUDIT COMMITTEE:
Independent Director
  • Mr. Ghanshyam Karkera – Chairman
  • Mrs. Uma Acharya
  • Mr. Sudhindra Rao
Managing Director
  • Mr. Puneet Khurana
NOMINATION & REMUNERATION COMMITTEE :
Independent Director
  • Mr. Sudhindra Rao
  • Mr. Ghanshyam Karkera
  • Mrs. Uma Acharya
Executive Director
  • Mr. Pushkar Khurana – Chairman
STAKEHOLDERS’ RELATIONSHIP COMMITTEE:
Independent Director
  • Mrs. Uma Acharya – Chairperson
  • Mr. Ghanshyam Karkera
Executive Director
  • Mr. Pushkar Khurana – Chairman
Managing Director
  • Mr. Puneet Khurana
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Independent Director
  • Mrs. Uma Acharya – Chairperson
Executive Director
  • Mr. Pushkar Khurana – Chairman
Managing Director
  • Mr. Puneet Khurana