Financial Results

Board of Directors and Committee Composition

Board of Directors

Name Designation
Ms. Aarti JainChairperson & Women Director
Mr. Amit SharmaExecutive Director & Managing Director
Ms. Rajiv Kapur Kanika KapurNon–Executive & Independent Director
Mr. Sri KantNon–Executive & Independent Director
Mr. Sanjay SharmaNon–Executive & Independent Director

1. Audit Committee for the FY 2025-26

S.No. Names DIN Designation Date of Appointment in committee Date of Cessation from committee
1 SRI KANT 06951400 Chairman & Member 18/07/2024
2 AMIT SHARMA 10524102 Member 20/04/2024
3 KANIKA KAPUR 07154667 Member 08/09/2022

2. Nomination & Remuneration Committee for the FY 2025-26

S.No. Names DIN Designation Date of Appointment in committee Date of Cessation from committee
1 SANJAY SHARMA 09534294 Chairman & Member 18/07/2024
2 SRI KANT 06951400 Member 29/05/2023
3 KANIKA KAPUR 07154667 Member 08/09/2022

3. Stakeholders' Relationship Committee for the FY 2025-26

S.No. Names DIN Designation Date of Appointment in committee Date of Cessation from committee
1 SRI KANT 06951400 Chairman & Member 29/05/2023
2 SANJAY SHARMA 09534294 Member 18/07/2024
3 AMIT SHARMA 10524102 Member 20/04/2024

4. Directors of Rolla:

S.No. NAME DIN DESIGNATION Date of Appointment Date of Cessation PAN
1 AARTI JAIN 143244 NED-CHAIRPERSON 2023-01-10 - AAKPD1853A
2 RAJIV KAPUR KANIKA KAPUR 7154667 NED-ID 2022-09-08 - BCBPK4558H
3 SRI KANT 6951400 NED-ID 2023-05-29 - CMUPS4695B
4 SANJAY SHARMA 9534294 NED-ID 2023-09-04 - AMKPS5453P
5 AMIT SHARMA 10524102 EXECUTIVE DIRECTOR 2024-04-20 - BDNPS9914A

5. Board Composition for the FY 2025-26:

S.No. Names DIN Designation Date of Appointment Date of Cessation
1 AARTI JAIN 00143244 NED-CHAIRPERSON 10-01-2023 -
2 RAJIV KAPUR KANIKA KAPUR 07154667 NED-ID 08-09-2022 -
3 SRI KANT 06951400 NED-ID 29-05-2023 -
4 SANJAY SHARMA 09534294 NED-ID 04-09-2023 -
5 AMIT SHARMA 10524102 EXECUTIVE DIRECTOR 20-04-2024 -
6 MAHIR BHADANI 10622919 NED-ID 29-05-2025 -
 
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