MANAGEMENT



BOARD OF DIRECTORS

  • SHRI U.S.BHARTIA:
  • NON-EXECUTIVE DIRECTOR
  • MRS POOJA JHAVER:
  • NON-EXECUTIVE DIRECTOR
  • SHRI G.R. GOENKA:
  • NON-EXECUTIVE DIRECTOR
  • SHRI K.M.LAL:
  • NON-EXECUTIVE DIRECTOR (INDEPENDENT)
  • SHRI J.S.BAIJAL:
  • NON-EXECUTIVE DIRECTOR (INDEPENDENT)
  • SHRI R.K. GUPTA:
  • EXECUTIVE DIRECTOR

BOARD COMMITTEES


AUDIT COMMITTEE
  • SHRI K.M. LAL:
  • CHAIRMAN OF COMMITTEE
  • SHRI U.S. BHARTIA:
  • MEMBER OF COMMITTEE
  • SHRI G.R. GOENKA:
  • MEMBER OF COMMITTEE
  • SHRI J.S.BAIJAL:
  • MEMBER OF COMMITTEE
NOMINATION & REMUNERATION COMMITTEE
  • SHRI K.M. LAL:
  • CHAIRMAN OF COMMITTEE
  • SHRI U.S. BHARTIA:
  • MEMBER OF COMMITTEE
  • SHRI G.R. GOENKA:
  • MEMBER OF COMMITTEE
STAKEHOLDERS RELATIONSHIP COMMITTEE
  • SHRI G.R. GOENKA:
  • NON-EXECUTIVE DIRECTOR
  • SHRI R.K. GUPTA:
  • EXECUTIVE DIRECTOR
COMPLIANCE OFFICER
  • Mrs Preeti Sharma:
  • COMPANY SECRETARY
INDEPENDENT DIRECTOR'S PROFILE
CODE OF CONDUCT FOR DIRECTOR'S & SENIOR MANAGEMENT
COPY OF APPOINTMENT LETTER OF MR. K M LAL (INDEPENDENT DIRECTOR)
COPY OF APPOINTMENT LETTER OF MR. J S BAIJAL (INDEPENDENT DIRECTOR)

Criteria of Making Payment to Non-Executive Directors :

The Non-Executive Directors shall be entitled to receive remuneration by way of sitting fees for each meeting of the Board or committee of the Board attended by them, or such sum as may be approved by the Board of Directors within the overall limits prescribed under the Companies Act, 2013 and The Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. In addition Directors shall be entitles to receive reimbursement of travelling & conveyance expenses for participation in the Board/Committee meetings.