The Company maintains optimum combination of young Professionally Qualified and Dynamic Executive and Non-Executive Directors. The Board consists of 5 Directors, out of which 2 are Independent Directors, 2 Executive Directors and 1 Non-Executive Director. Composition of the Board and category of Directors are as follows:

The Board has established the following Committees to assist the Board in discharging its responsibilities

• Audit Committee
• Stakeholders’ Relationship Committee
• Nomination and Remuneration Committee

Other Commitees

• Ad-hoc Committee
• Management Committee
• Borrowing Committee

Policies 

• Whistle Blower Policy
• Related Party Transactions Policy
• Policy For Determining Material Subsidiaries
• Familiarization Programmes For Independent Directors