Board of Directors and Various Committees of the Board
Mr. Anil Kumar Jain - Executive Chairman
Mr. Mohit Jain - Executive Vice Chairman
Mr. Kailash R. Lalpuria - Executive Director & CEO
Mr. Kamal Mitra - Director (Works)
Mr. Dilip Thakkar - Non- Executive Independent Director
Mr. Prem Malik - Non- Executive Independent Director
Mr. Siddharth Mehta - Non- Executive Independent Director
Dr. (Mrs.) Vaijayanti Pandit - Non- Executive Independent Director
Dr. Sanjay Kumar Panda - Non- Executive Independent Director
Mr. Akash Nandkishor Kagliwal - Non- Executive Independent Director
Mr. Viswanathan Lakshmanan - Non- Executive Independent Director

Audit Committee
Mr. Dilip Thakkar - Chairman (Non-Executive Independent)
Mr. Prem Malik - Member (Non-Executive Independent)
Mr. Siddharth Mehta - Member (Non-Executive Independent)
Mr. Kailash R. Lalpuria - Member (Executive)
Mr. Viswanathan Lakshmanan (Non- Executive Independent)

Stakeholders Relationship Committee
Dr. (Mrs) Vaijayanti Pandit - Chairman (Non-Executive Independent)
Mr. Anil Kumar Jain - Member (Executive)
Mr. Kailash R. Lalpuria - Member (Executive)

Corporate Social Responsibility Committee
Dr. (Mrs) Vaijayanti Pandit - Chairman (Non-Executive Independent)
Mr. Anil Kumar Jain - Member (Executive)
Mr. Kailash R. Lalpuria - Member (Executive)
Mr. Kamal Mitra - Member (Executive)
Dr. Sanjay Kumar Panda - Member (Non-Executive Independent)

Nomination and Remuneration Committee
Mr. Prem Malik - Chairman (Non-Executive Independent)
Dr. (Mrs) Vaijayanti Pandit - Member (Non-Executive Independent)
Mr. Anil Kumar Jain - Member (Executive)
Dr. Sanjay Kumar Panda - Member (Non-Executive Independent)

Risk Management Committee
Mr. Kailash R. Lalpuria - Chairman (Executive)
Mr. Prem Malik Member - Member (Non-Executive Independent)
Mr. Siddharth Mehta Member - (Non-Executive Independent)
Mr. K. Muralidharan - Member (Chief Financial Officer)

Finance and Corporate Affairs Committee
Mr. Anil Kumar Jain - Chairman (Executive)
Mr. Kailash R. Lalpuria - Member (Executive)
Mr. Dilip Thakkar - Member (Non-Executive Independent)
Mr. Mohit Jain - Member (Executive)

Share Transfer Committee
Mr. Anil Kumar Jain - Chairman (Executive)
Mr. Kailash R. Lalpuria - Member (Executive)

Project Management Committee
Mr. Anil Kumar Jain - Chairman (Executive)
Mr. Kailash R. Lalpuria - Member (Executive)
Dr. Sanjay Kumar Panda - Member (Non-Executive Independent)
Mr. Akash Nandkishor Kagliwal (Non- Executive Independent)