Composition of Board of Directors of the Company as on 6th July 2023

S.No. Name of Directors Designation

1. Dr. Praveer Sinha Chairman

2. Mr. Kailash Nath Shrivastava Additional Director (Independent)

3. Mr. Manish Kumar Gupta Additional Director

4. Dr. Ashish Chandra Verma Additional Director

5. Mr. Shurbir Singh Additional Director

6. Mr. Narendra Nath Misra Additional Director (Independent)

7. Mr. Ashok Sinha Additional Director (Independent)

8. Mr. Ajay Kapoor Non-Executive Director

9. Mr. Sanjay Kumar Banga Non-Executive Director

10. Mr. Arup Ghosh Non-Executive Director

11. Ms. Satya Gupta Woman Director

Details of changes in composition of Board of Directors of Company during Q1 FY 2023-

24: Nil Change
Details of changes in composition of Board of Directors of Company during FY 2022-23
S.no. Name Designation Date of Date of Remarks (viz. Reasons
Appointment Cessation (in for change etc.)
case of
Resignation)
1. Mr. Ajay Kapoor Non-Executive 21st January Change in Designation
Director 2022 on 4th July 2022

2. Dr. Amar Jit Chopra Independent 22nd March 2023 Expiry Of Term
Director
3. Mr. K. M. Independent 23rd March 2023 Expiry Of Term
Chandrasekhar Director

4. Mr. Ajay Shankar Independent 22nd March 2023 Expiry Of Term

Director
5. Mr. Jasmine Shah Non-Executive 14th February Nomination Withdrawn
Director 2023 By Shareholder (DPCL)
6. Mr. Naveen N D Non-Executive 14th February Nomination Withdrawn
Gupta Director 2023 By Shareholder (DPCL)

7. Ms. Rashmi Krishnan Non-Executive 14th February Nomination Withdrawn

Director 2023 By Shareholder (DPCL)
8. Mr. Ajit Kumar Singh Non-Executive 14th February Nomination Withdrawn
Director 2023 By Shareholder (DPCL)
9. Mr. Shurbir Singh Non-Executive 17th March Appointment
Director (Additional 2023
Director)
10. Dr. Ashish Chandra Non-Executive 17th March Appointment
Verma Director (Additional 2023
Director)
11. Mr. Manish Kumar Non-Executive 17th March Appointment
Gupta Director (Additional 2023
Director)
12. Mr. K. N. Shrivastava Independent 23rd March Appointment
Director (Additional 2023
Director)
13. Mr. Narendra Nath Independent 23rd March Appointment
Misra Director (Additional 2023
Director)
14. Mr. Ashok Sinha Independent 24th March Appointment
Director (Additional 2023
Director)