Board of Directors and Committee Members
|
| BOARD OF DIRECTORS AND COMMITTEE MEMBERS |
|
| BOARD OF DIRECTORS |
|
| Dr. 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. Vijay Kumar Bhandari |
Independent Director |
| Mr. Nand Gopal Khaitan |
Independent Director |
| Mr. Anil Wadhwa |
Independent Director |
| Ms. Himalyani Gupta |
Independent Director |
| Mr. Rakesh Sarin |
Independent Director |
|
|
| AUDIT COMMITTEE |
|
| Mr. Vijay Kumar Bhandari |
Chairman |
| Mr. Nand Gopal Khaitan |
Member |
| Mr. Anil Wadhwa |
Member |
| Mr. Himalyani Gupta |
Member |
| Mr. Rakesh Sarin |
Member |
|
|
| NOMINATION AND REMUNERATION COMMITTEE |
|
| Mr. Nand Gopal Khaitan |
Chairman |
| Mr. Rakesh Sarin |
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. Vijay Kumar Bhandari |
Member |
| Mr. Himalyani Gupta |
Member |
|
|
| CORPORATE SOCIAL RESPONSIBILITY COMMITTEE |
|
| Dr. Rajendra Kumar Somany |
Chairman |
| Mr. Sandip Somany |
Member |
| Ms. Sumita Somany |
Member |
| Mr. Anil Wadhwa |
Member |
|
|
| CORPORATE AFFAIRS COMMITTEE |
|
| Dr. Rajendra Kumar Somany |
Chairman |
| Mr. Sandip Somany |
Member |
| Mr. Rakesh Sarin |
Member |
|
|
| RISK MANAGEMENT COMMITTEE |
|
| Mr. Sandip Somany |
Chairman |
| Mr. Nand Gopal Khaitan |
Member |
| Mr. Rakesh Sarin |
Member |
| Mr. Sandeep Sikka |
Member |
|
|
|
| COMPANY SECRETARY |
|
| Mr. Pulkit Bhasin |
Company Secretary |
|
| Mr. Pulkit Bhasin |
Company Secretary |
|
|
| KEY MANAGERIAL PERSONNEL |
|
| Dr. Rajendra Kumar Somany |
Chairman and Managing Director |
| Mr. Sandip Somany |
Vice Chairman and Managing Director |
| Mr. Om Prakash Pandey |
Chief Financial Officer |
| Mr. Pulkit Bhasin |
Company Secretary |
|
