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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

Smt. Manjoo Sardana Non-Executive - Non Independent Chairman
Sh. K.K Sardana Managing Director
Sh. M.G. Sharma Executive Director (Fin.) & CFO
Sh. Ranbir Singh Sheera Independent Director
Smt. Ruby Agarwal Independent Woman Director
Sh. Vikas Uppal Independent Additional Director
Smt. Shalini Umesh Chablani Non-Executive - Non Independent Additional Director

Key Managerial Personnel (KMP)

(Under The Companies Act, 2013)
Sh. K.K. Sardana Managing Director
Sh. M.G. Sharma Executive Director & 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) Stake Holders' Relationship Committee
Sh. Ranbir Singh Seehra Independent Director (as Chairman)
Smt. Ruby Agarwal Independent Director (as Member)
Shri K.K. Sardana Managing Director (as Member)

(iii) Corporate Social Responsibility (CSR) Committee
Shri K. K. Sardana Managing Director (as Chairman)
Sh. Vikas Uppal Independent Director/td> (as Member)
Smt. Ruby Agrawal Independent 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)
 
   
   
 
   
   
   
   
 
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