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Board of Directors and Committee Members

BOARD OF DIRECTORS AND COMMITTEE MEMBERS
BOARD OF DIRECTORS
Mr. Rajendra Kumar Somany Chairman and Managing Director
Mr. Sandip Somany Vice Chairman and Managing Director
Ms. Sumita Somany Non-Executive Non Independent Director
Mr. Girdhari Lal Sultania Non- Executive Non Independent Director
Mr. Ashok Jaipuria Independent Director
Mr. Vijay Kumar Bhandari Independent Director
Mr. Nand Gopal Khaitan Independent Director
Dr. Rainer S. Simon Independent Director
Mr. Salil Bhandari Independent Director
AUDIT COMMITTEE
Mr. Vijay Kumar Bhandari Chairman
Mr. Nand Gopal Khaitan Member
Mr. Salil Bhandari Member
Mr. Ashok Jaipuria Member
NOMINATION AND REMUNERATION COMMITTEE
Mr. Salil Bhandari Chairman
Mr. Ashok Jaipuria Member
Mr. Vijay Kumar Bhandari Member
Ms. Sumita Somany Member
SHAREHOLDERS’/INVESTORS’ GRIEVANCE COMMITTEE
Mr. Nand Gopal Khaitan Chairman
Mr. Girdhari Lal Sultania Member
Mr. Salil Bhandari Member
Mr. Vijay Kumar Bhandari Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Salil Bhandari Chairman
Mr. Rajendra Kumar Somany Member
Mr. Sandip Somany Member
Ms. Sumita Somany Member
CORPORATE AFFAIRS COMMITTEE
Mr. Rajendra Kumar Somany Chairman
Mr. Sandip Somany Member
Mr. Girdhari Lal Sultania Member
Mr. Salil Bhandari Member
COMPANY SECRETARY
Ms. Payal M. Puri Company Secretary
KEY MANAGERIAL PERSONNEL
Mr. Rajendra Kumar Somany Chairman and Managing Director
Mr. Sandeep Sikka Chief Financial Officer
Ms. Payal M. Puri Company Secretary