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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
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