Board Of Directors

 

 

 

Resignation of Mr. Madan Lal Narula from the Directorship of the Company - Download

 

DETAILS OF FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS  -  Download

 

 

FAMILIARISATION PROGRAMME MODULE FOR INDEPENDENT DIRECTORS  -  Download

 

 

Terms and conditions of appointment of independent directors Download

 

 

 

Composition of various Committees of Board of Director

 

1.       Composition of Audit Committee

 

  •         Mr. B.L. Taparia – Chairman
  •         Mr. M.L. Gupta – Member
  •         Mrs. Bhavna G. Doshi – Member

 

2.       Composition of Stakeholders Relationship Committee

 

  •         Mr. M.L. Gupta -  Chairman
  •         Mr. A.V. Somani – Member
  •         Mr. Manish Sanghi – Member

 

3.       Composition of Nomination and Remuneration Committee

 

  •          Mr. M.L. Gupta -  Chairman
  •          Mr. Amitabh Das Mundhra -  Member
  •          Mr. B.L. Taparia -  Member

 

4.       Composition of Corporate Social Committee

 

  •          Mr. A.V. Somani – Chairman
  •          Mr. M.L. Gupta – Member
  •          Mr. Manish Sanghi – Member                                         
  •          Mr. Y. Srinivasa Rao – Member