Board of Directors

Composition of Board of Directors and Key Managerial Personnel

Sr. No	Name	Designation/Category
1	Mr. Padmanaban Krishnamoorthy	Non-Executive Director and Chairperson
2	Ms. V. Varalakshmi	Non-Executive Director
3	Ms. Poonam Chaturvedi	Managing Director
4	Mr. Ashok Chhaganbhai Patel	Independent Non-Executive Director
5	Ms. Ritika Agrawal	Independent Non-Executive Director
6	Mr. Ravindranath Rajaram	Chief Financial Officer

Composition of Audit Committee

Sr. No	Name	Designation	Category
1	Mr. Ashok Chhaganbhai Patel	Chairperson	Independent Non-Executive Director
2	Ms. Poonam Chaturvedi	Member	Managing Director
3	Ms. Ritika Agrawal	Member	Independent Non-Executive Director

Composition of Nomination and Remuneration Committee

Sr. No	Name	Designation	Category
1	Mr. Ashok Chhaganbhai Patel	Chairperson	Independent Non-Executive Director
2	Mr. Padmanaban Krishnamoorthy	Member	Non-Executive Director
3	Ms. Ritika Agrawal	Member	Independent Non-Executive Director

Composition of Stakeholder Relationship Committee

Sr. No	Name	Designation	Category
1	Mr. Ashok Chhaganbhai Patel	Chairperson	Independent Non-Executive Director
2	Mr. Padmanaban Krishnamoorthy	Member	Non-Executive Director
3	Ms. Ritika Agrawal	Member	Independent Non-Executive Director

© Copyright 2019 - Genesis IBRC India Limited, All Right Reserved