Board and its Committees

Board and its Committees

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

Smt. MANJOO SARDANA

Non Executive Chairperson

Sh. K.K SARDANA

Managing Director

Sh. M.G SHARMA

Executive Director (Fin.) & CFO

Smt. SHALINI UMESH CHABLANI

Non Executive Director

Sh. TARSEM SINGH LALLY

Independent Director

Sh. RANBIR SINGH SEEHRA

Independent Director

Sh. VIKAS UPPAL

Independent Director

Smt. RUBY AGRAWAL

Independent Director



Key Managerial Personnel (KMP)

(Under The Companies Act, 2013)


Sh. K.K. Sardana Managing Director
Sh. M.G. Sharma Executive Director (Fin.) & CFO
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

  • Sh. Ranbir Singh Seehra, Independent Director (as Chairman)
  • Sh. Vikas Uppal, Independent Director (as Member)
  • Smt. Ruby Agrawal, Independent Director (as Member)
  • Shri M.G. Sharma, Executive Director (Fin.) & CFO (as Member)

(ii) Corporate Social Responsibility (CSR) Committee

  • Shri K. K. Sardana, Managing Director (as Chairman)
  • Sh. Vikas Uppal, Independent Director (as Member)
  • Smt. Ruby Agrawal, Independent Director (as Member)

(iii) Stake Holders' Relationship Committee

  • Sh. Ranbir Singh Seehra, Independent Director (as Chairman)
  • Smt. Ruby Agrawal, Independent Director (as Member)
  • Shri K.K. Sardana, Managing Director (as Member)

(iv) Nomination & Remuneration Committee 

  • S. Ranbir Singh Seehra, Independent Director (as Chairman)
  • Sh. Vikas Uppal, Independent Director (as Member)
  • Smt. Ruby Agrawal, Independent Director (as Member)

(v) Share Transfer Committee 

  • Shri K.K. Sardana, Managing Director  (as Chairman)
  • Shri M.G. Sharma, Executive Director (Fin.) & C.F.O. (as Member)
  • Shri Aman Setia, V.P. (Fin.) &  Company Secretary   (as Member)