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

PREM LATA SOMANI

Director

VISHNU KANT MUNDRA

Director

OM PRAKASH BANSAL

Director

NAWAL KUMAR SOMANI

Managing Director

KHUSHBOO JAIN

Company Secretary