Directors and Committee Members
Board composition and statutory committees of Roadways India Limited.
List of directors as on date
Mr. Amit Goyal
Managing Director
S/o. Shri Mahender Goyal
R/o. 14/4, East Punjabi Bagh, Delhi-110026
DIN 2614232
Mr. Mahender Kumar Goyal
Non-Executive - Non Independent Director
R/o. 14/4, East Punjabi Bagh, Delhi-110026
DIN 249452
Mrs. Anita Goyal
Director
W/o. Mr. Mahender Goyal
R/o. 14/4, East Punjabi Bagh, Delhi-110026
DIN 271295
Mrs. Sanjana Goyal
Independent Director
D/o. Shri Bishan Gupta
R/o. House No. 20, Road No. 42, West Punjabi Bagh, West Delhi-110026
DIN 969896
Mr. Kapish Agarwal
Independent Director
S/o. Sh. Vinod Kumar Agarwal
R/o. H. No. 12, Road No. 25, 1st Floor, East Punjabi Bagh, Delhi-110026
DIN 9221360
Composition of committees
Audit Committee
1. Mr. Kapish Agarwal
Chairperson / Independent Director
2. Mrs. Sanjana Goyal
Independent Director
3. Mrs. Anita Goyal
Non-Executive Director
Nomination & Remuneration Committee
1. Mr. Kapish Agarwal
Chairperson / Independent Director
2. Mrs. Sanjana Goyal
Independent Director
3. Mrs. Anita Goyal
Non-Executive Director
Stakeholders Relationship Committee
1. Mrs. Anita Goyal
Chairperson / Non-Executive Director
2. Mrs. Sanjana Goyal
Independent Director
3. Mr. Amit Goyal
Executive Director