Corporate Governance

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Newspaper Ad-Board Meeting-July 31 2020

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Newspaper Ad-Board Meeting-July 31 2020

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Newspaper Ad-Board Meeting-July 31 2020

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Newspaper Ad-Board Meeting-July 31 2020

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Intimation of Board Meeting-July 31 2020

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Newspaper Ad-Board Meeting-July 31 2020

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Intimation of Board Meeting-July 31 2020

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Intimation of Board Meeting- May 9, 2020

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Newspaper Ad-Board Meeting-July 31 2020

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Intimation of Board Meeting-July 31 2020

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Intimation of Board Meeting- May 9, 2020

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Newspaper Ad-Board Meeting-July 31 2020

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Intimation of Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting- May 9, 2020

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Newspaper Ad-Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting- May 9, 2020

FY 2020-2021
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Newspaper Ad-Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting- May 9, 2020

FY 2020-2021
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Newspaper Ad-Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting- May 9, 2020

FY 2020-2021

Newspaper Ad-Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting- May 9, 2020

FY 2020-2021

Newspaper Ad-Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting- May 9, 2020

FY 2020-2021

Newspaper Ad-Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting-July 31 2020

FY 2020-2021

Intimation of Board Meeting- May 9, 2020

FY 2020-2021

Board of Directors

Arun Kumar Nanda

Chairman

Kavinder Singh

Managing Director & CEO

Sridar Iyengar

Independent Director

Sanjeev Aga

Independent Director

Rohit Khattar

Independent Director

V S Parthasarathy

Non-Executive Director

Sangeeta Talwar

Independent Director

Dr. Anish Shah

Non-Executive Director

Committees of Board

Audit Committee

  • Mr. Sridar Iyengar (Chairman)
  • Mr. V. S. Parthasarathy
  • Mr. Rohit Khattar
  • Mr. Sanjeev Aga

Nomination and Remuneration Committee

  • Mr. Rohit Khattar (Chairman)
  • Mr. Sridar Iyengar
  • Mr. Arun Kumar Nanda
  • Dr. Anish Shah

Stakeholders Relationship Committee

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

Corporate Social Responsibility Committee

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

Inventory Approval Committee

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

Strategy and Review Committee

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

Risk Management Committe

  • Mr. Kavinder Singh
  • Mr. Sridar Iyengar
  • Mr. Sanjeev Aga

Securities Allotment Committee

  • Mr. Arun Kumar Nanda
  • Mr. V S Parthasarathy
  • Mr. Kavinder Singh

Committee of Directors

  • Mr. Rohit Khattar
  • Mr. Sridar Iyengar
  • Mr. Arun Kumar Nanda
  • Mr. Sanjeev Aga

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