Board & Committee Compositions
Governance structure of Pushp Masale — our Board and Committees upholding accountability, transparency, and ethical leadership.
Board of Directors
Executive Directors
MS
Mr. Mahendra Kumar Surana
Chairman & Managing Director
SS
Mr. Surendra Kumar Surana
Chief Executive Officer & Whole Time Director
Non-Executive (Non-Independent) Director
RK
Ms. Ruchi Rishiraj Khajanchi
Nominee Director
Independent Directors
KK
Mr. Kasaragod Ullas Kamath
Independent Director
CM
Mr. Chetan Kumar Mathur
Independent Director
MK
Ms. Madhulika Katiyar
Independent Director
Board Committees
Audit Committee
Mr. Chetan Kumar Mathur
Chairperson
Mr. Kasaragod Ullas Kamath
Ms. Madhulika Katiyar
Ms. Ruchi Rishiraj Khajanchi
Nomination & Remuneration Committee
Mr. Kasaragod Ullas Kamath
Chairperson
Mr. Chetan Kumar Mathur
Ms. Madhulika Katiyar
Ms. Ruchi Rishiraj Khajanchi
Stakeholders Relationship Committee
Ms. Madhulika Katiyar
Chairperson
Mr. Chetan Kumar Mathur
Mr. Surendra Kumar Surana
Corporate Social Responsibility Committee
Mr. Mahendra Kumar Surana
Chairperson
Mr. Kasaragod Ullas Kamath
Ms. Madhulika Katiyar
Mr. Surendra Kumar Surana
Risk Management Committee
Mr. Surendra Kumar Surana
Chairperson
Mr. Mahendra Kumar Surana
Mr. Kasaragod Ullas Kamath
Mr. Chetan Kumar Mathur
Ms. Ruchi Rishiraj Khajanchi