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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 40
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