Board Of Directors

 

 

 

 

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. M.L Narula -  Chairman
  • ·         Mr. M.L. Gupta – Member
  • ·         Mr. B.L. Taparia -  Member
  • ·         Mrs. Bhawna 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. Narula -  Chairman
  • ·         Mr. M.L. Gupta – Member
  • ·         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. M.L. Narula – Member
  • ·         Mr. Manish Sanghi – Member                                         
  •           Mr. Y. Srinivasa Rao – Member