Board of Directors S.No Name of the Directors Designation 1 Mr. Atul Saxena Non Executive Chairman 2 Mr. Dharamchand Harakchand Jain Independent Director 3 Mr. Sunil Kumar Aluchru Independent Director 4 Mr. Manoj Kumar Parida Nominee Director 5 Mr. Chirag Sapra Nominee Director 6 Ms. Sarala Menon Nominee Director 7 Mr. Prabhat Kumar Dubey MD & CEO Appointment letters issued to the Independent Directors