| Profile - Key Management |
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BOARD OF DIRECTORS
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| Name |
Designation |
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Mr. Sitaram Somani
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Chairman & Independent Director
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Mr. L. T. Hotwani
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Non-Executive & Non-Independent Director
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Ms. Gajendra Nahar
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Executive Director, Chief Executive Director & Chief Financial Officer
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Mr. Devendra Patil
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Non-Executive & Non-Independent Director
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| Mr. Hardik Dhebar |
Non-Executive & Non-Independent Director |
| Mrs. Amita Karia |
Independent Director |
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KEY MANAGEMENT
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Mr. Gajendra Nahar
|
Executive Director, Chief Executive Director & Chief Financial Officer
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TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
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| While identifying persons who may be appointed as independent directors, the Committee shall review their qualifications and suitability to ensure that such candidates will be able to function as directors ‘Independently’ and avoid any conflict of interest, obligations, pressure from other Board members, KMPs, senior management and other persons associated with the Company.
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COMPOSITION OF AUDIT COMMITTEE
|
| Name of the Director |
Designation |
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Mr. Sitaram Somani
|
Chairman & Independent Director |
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Mrs. Amita Karia
|
Member, Independent Director
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Mr. L. T. Hotwani
|
Member, Non-Executive & Non-Independent Director
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COMPOSITION OF NOMINATION AND RENUMERATION COMMITTEE
|
| Name of the Director |
Designation |
|
Mrs. Amita Karia
|
Chairperson & Independent Director
|
| Mr. Sitaram Somani |
Member & Independent Director |
| Mr. L. T. Hotwani
|
Member, Non-Executive & Non-Independent Director
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COMPOSITION OF SHAREHOLDERS AND INVESTOR GRIEVANCES COMMITTEE
|
| Name of the Director |
Designation |
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Mr. L. T. Hotwani
|
Chairman, Non-Executive & Non-Independent Director
|
Mr. Sitaram Somani
|
Member & Independent Director
|
| Mrs. Amita Karia
|
Member & Independent Director
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