| |
The company continues to implement the code of Corporate Governance
during the year under reference in terms of Clause 49 of the Listing
Agreement with Stock Exchange.
BRIEF NOTE ON COMPANY'S PHILOSOPHY
The company has always believed in good Corporate Governance,
Transparency, Fair Business. Standard Corporate Practices held the
company to maximize long term Shareholders value & in building a
bond of trust with its employees, customers, creditors, lenders
and others. The company has always remained prompt & regular in
discharging its statutory obligations & duties.
The board has constituted various committees & meetings of the
Board and Committees thereof have been held as frequently for proper
and effective control over the affairs of the Company. All the Directors
attending the Board and Committee meetings actively participate
in the proceedings.
BOARD OF DIRECTORS
| I.K.
Sardana |
Managing
Director |
|
S.C.
Jindal |
Chairman |
| K.K.
Sardana |
Joint
Managing Director |
|
A.K.
Sardana |
Non
Executive Director |
| S.M.
Jindal |
Executive
Director & Company Secretary |
|
V.K.
Sardana |
Non
Executive Director |
| |
|
|
V.P.
Kapahi |
Independent
Director |
| |
|
|
S.K.
Anand |
Independent
Director |
|
|
|
Naresh
Sardana |
Non
Executive Director |
|
|
|
 |
