Composition of Board of Directors
Name of the Member/Chairman | Designation |
---|---|
Shri Shailesh Khaitan | Chairaman & Managing Director |
Shri Utsav Khaitan | Joint Managing Director |
Shri Jagdish Lal Jajoo | Whole Time Director |
Shri Vijay Gupta | Independent Director |
Shri Balmukund Dakhera | Independent Director |
Ms. Veena Chadha | Independent Women Director |
Composition of various Committes
Audit Committee | |
---|---|
Name of the Member/Chairman | Designation |
Shri Balmukund Dakhera | Chairman |
Shri Vijay Gupta | Member |
Ms. Veena Chadha | Member |
Nomination And Remuneration Committee | |
---|---|
Name of the Member/Chairman | Designation |
Shri Balmukund Dakhera | Chairman |
Shri Vijay Gupta | Member |
Ms. Veena Chadha | Member |
Stakeholders’ Relationship Committee | |
---|---|
Name of the Member/Chairman | Designation |
Shri Vijay Gupta | Chairman |
Ms. Veena Chadha | Member |
Shri Balmukund Dakhera | Member |
Corporate Social Responsibility Committee | |
---|---|
Name of the Member/Chairman | Designation |
Shri Jagdish Lal Jajoo | Chairman |
Shri Utsav Khaitan | Member |
Shri Vijay Gupta | Member |
Shri Balmukund Dakhera | Member |
Ms. Veena Chadha | Member |
Risk Management Committee | |
---|---|
Name of the Member/Chairman | Designation |
Shri Utsav Khaitan | Chairman |
Shri Balmukund Dakhera | Member |
Shri Vijay Gupta | Member |