Corporate Governance

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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

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