Investor Presentaiton
Board of Directors & Corporate Governance
Independent Board Guiding Executive Management...
Rajesh Sharma, MD & CFO
Founder & Promoter with over 2.5
decades of experience, Chartered
Accountant
Mukesh Kacker, Independent
Director
EX-IAS Officer, Jt. Secy (GOI) with over
3 decades of experience, MA (Public
Policy), MA (Political Science)
And Following Superior Governance Standards...
Ajit Mohan Sharan, Independent
Director
IAS - Batch 1979 with over 3 decades
of experience in varied aspects of
public administration
Beni Prasad Rauka, Independent
Director
Group CFO- Advanced Enzyme
Technologies; over 2.5+ decades of
experience, CA &CS
Bhagyam Ramani, Independent
Director
Ex-GM and Director of General
Insurance Corporation; 3+ decades of
experience, MA (Economics Hons.)
Desh Raj Dogra, Independent
Director
EX- CEO and MD of CARE ratings with
over 4 decades of experience in
financial sector and credit
administration
Audit Committee
Oversees Company's
financial reporting and
financial information
disclosure process
Nomination and
Remuneration
Committee
Formulates and ensures
adherence to policies
regarding appointment of
BoD and senior
managerial personnel
Stakeholders'
Relationship
Committee
Oversees redressal of
security holders' and
investors' complaints and
effective exercise of
stakeholders' rights
CSR Committee
Formulates and monitors
implementation of CSR
policy as specified in the
Companies Act
Risk Management
Committee
Formulates and reviews
policy on operational, IT,
and people risk
CAPRIGLOBAL
40View entire presentation