Board of Directors and Committee(s)

(A)         Board of Directors:

S. No.

Name

Designation

1

Sh. Ashutosh A.T. Pednekar, IAS

Chairman & Managing Director

2

Shri Bhaskar A. Sawant, IAS

Director

3

Shri Rohit Gupta, IAS

Director

4

Smt. Suchi Tyagi, IAS

Director

5

Shri Anil Kumar Gupta

Director

6

Smt. Veena Gupta

Director (Finance) & CFO

 

(B)          Committee(s) of the Board of Directors of RVPN:

(i)           Composition of Audit Committee:

S. No.

Name & Designation

 

1

Sh. Ashutosh A.T. Pednekar, IAS

Chairman

2

Shri Bhaskar A. Sawant, IAS, Director

Member

3

Shri Rohit Gupta, IAS, Director

Member

4

Director (Finance) & CFO

Permanent Invitee

 

(ii)          Composition of CSR Committee:

S. No.

Name & Designation

 

1

Sh. Ashutosh A.T. Pednekar, IAS

Chairman

2

Shri Bhaskar A. Sawant, IAS, Director

Member

3

Shri Rohit Gupta, IAS, Director

Member

4

Smt. Veena Gupta, Director (Finance) & CFO

Member

 

(iii)         Composition of Nomination and Remuneration Committee:

S. No.

Name & Designation

 

1

Shri Bhaskar A. Sawant, IAS, Director

Member

2

Shri Rohit Gupta, IAS, Director

Member

3

Shri Anil Kumar Gupta, Director

Member