Corporate Governance

Corporate Governance

BOARD OF DIRECTORS: - COMPOSITION AND CATEGORY

The Board of Directors of the Company consists of eminent persons with considerable professional expertise and experience in business and industry, finance, management and marketing. The composition of the Board of Directors with reference to number of Executive and Non-Executive Directors meets with the requirements of Clause 49 (1) (A) of the Listing Agreement. None of the Director on the Board is a member on more than ten Committees and Chairman of more than five Committees as per Clause 49 (IV) (B) across all Companies in which they are Directors.

 

Director Name Designation

NAWAL KUMAR SOMANI

Managing Director

PREM LATA SOMANI

Non Executive Director

OM PRAKASH BANSAL

Independent Director

VIMAL KUMAR GUPTA

Additional (Independent) Director