Corporate Governance

Filter by:
Filter by:
Filter by:
Filter by:
Filter by:
Filter by:
Filter by:
Filter by:
Filter by:
Filter by:
Filter by:
Filter by:
Filter by:

Board of Directors

Arun Kumar Nanda

Chairman

Kavinder Singh

Managing Director & CEO

Sanjeev Aga

Independent Director

Rohit Khattar

Independent Director

Sangeeta Talwar

Independent Director

Dr. Anish Shah

Non-Executive Director

Mr. Diwakar Gupta

Independent Director

Mr. Ruzbeh Irani

Non-Executive Director

Mr. Rajat Kumar Jain

Independent Director

Committees of Board

Audit Committee

  • Mr. Diwakar Gupta (Chairman)
  • Mr. Sanjeev Aga
  • Mrs. Sangeeta Talwar
  • Mr. Ruzbeh Irani

Nomination and Remuneration Committee

  • Mr. Rohit Khattar (Chairman)
  • Mr. Sanjeev Aga
  • Dr. Anish Shah

Stakeholders Relationship Committee

  • Mr. Arun Kumar Nanda (Chairman)
  • Mr. Kavinder Singh
  • Mrs. Sangeeta Talwar

Inventory Approval Committee

  • Mr. Rohit Khattar (Chairman)
  • Mr. Arun Kumar Nanda
  • Mr. Kavinder Singh

Risk Management Committe

  • Mr. Sanjeev Aga (Chairman)
  • Mr. Arun Nanda
  • Mr. Diwakar Gupta
  • Mr. Kavinder Singh

Securities Allotment Committee

  • Mr. Arun Kumar Nanda
  • Mr. Kavinder Singh
  • Mr. Ruzbeh Irani

Corporate Social Responsibility Committee

  • Mrs. Sangeeta Talwar (Chairperson)
  • Mr. Arun Kumar Nanda
  • Mr. Kavinder Singh

We use cookies to personalise content and to provide you with an improved user experience.By Continuing to browse this site you consent to the use of cookies.
Please visit our cookie policy for further details