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  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

Sh. S.C. Jindal Independent Chairman
Sh. V.K. Sardana Non Executive Director
Sh. Naresh Sardana Non Executive Director
Sh. S.K. Anand Independent Director
Sh. V.P. Kapahi Independent Director
Smt. Ravi Chowdhry Woman Director
Sh. I.K. Sardana Managing Director
Sh. K.K. Sardana Jt. Managing Director

KMP Authorization under Regulation 30 of SEBI Regulation, 2015


Key Managerial Personnel (KMP)

(Under The Companies Act, 2013)
Sh. I.K. Sardana Managing Director
Sh. M.G. Sharma Senior Vice President & C.F.O.
Sh. Aman Setia Vice President (Finance) & Company Secretary

Committees Of The Board

The Composition of various committees of Board of Directors are as under
(i) Audit Committee
Shri V. P. Kapahi (Chairman)
Shri S. K. Anand
Shri S. C. Jindal
Shri K. K. Sardana

(ii) Corporate Social Responsibility (CSR) Committee
Shri K. K. Sardana (Chairman)
Shri S. C. Jindal
Shri V. P. Kapahi

(iii) Stake Holders’ Relationship Committee
Shri S.C. Jindal (Chairman)
Shri S. K. Anand
Shri S. K. Anand

(iv) Nomination & Remuneration Committee
Shri S. K. Anand (Chairman
Shri S. C. Jindal
Shri V. P. Kapahi
Shri I. K. Sardana

(v) Share Transfer Committee
Shri I. K. Sardana
Shri K.K. Sardana
Shri Aman Setia (Company Secretary)
 
   
   
 
   
   
   
   
 
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