Board of Directors & Key Managerial Personnel

Meet the Board of Directors and Key Managerial Personnel responsible for the company's leadership, governance and management.

Directors

Sr. No. Name of Director DIN Designation
1 Mr. Inderjit Chopra 00115789 Managing Director
2 Mr. Rishi Kumar Bagla 00002020 Director
3 Dr. Darshan Lal Chopra 00109813 Director
4 Mr. Praveen Tulshan 01056286 Director
5 Mr. Robin Banerjee 00008893 Independent Director
6 Ms. Ranjana Maitra 11881304 Independent Director & Women Director

Key Managerial Personnel

Sr. No. Name DIN Designation
7 Mr. Vivek Chopra — CEO KMP
8 Mr. Sumit Aggarwal — CFO KMP

Former Directors

Sr. No. Name of Director DIN Designation / Status
9 Mr. Pramod Shriram Agrawal 09560667 Director Ceased w.e.f. 30.04.2026
10 Mr. Manav Chawla 07620517 Independent Director Ceased w.e.f. 28.09.2026

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