Board of Directors and Committee Members

BOARD OF DIRECTORS

Shri Shreekant Somany – Chairman & Managing Director
Shri Abhishek Somany – Managing Director
Smt. Anjana Somany – Whole Time Director
Shri Ratna Kumar Daga – Independent Director
Shri Salil Singhal – Independent Director
Dr. Yoginder Kumar Alagh – Independent Director
Shri Ravinder Nath – Independent Director
Shri Siddharath Bindra – Independent Director
Shri Ghanshyambhai Girdharlal Trivedi – Non-Executive Non Independent Director
Shri Rameshwar Singh Thakur – Additional Director

AUDIT COMMITTEE

Shri Ratna Kumar Daga – Chairman
Dr. Yoginder Kumar Alagh – Member
Shri Salil Singhal – Member
Shri Siddharath Bindra – Member
Shri Ghanshyambhai Girdharlal Trivedi – Member

NOMINATION AND REMUNERATION COMMITTEE

Shri Ratna Kumar Daga – Chairman
Shri Siddharath Bindra – Member
Shri Ghanshyambhai Girdharlal Trivedi – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Shri Ratna Kumar Daga – Chairman
Shri Shreekant Somany – Member
Shri Ghanshyambhai Girdharlal Trivedi – Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Shri Abhishek Somany – Chairman
Shri Salil Singhal – Member
Shri Ravinder Nath – Member
Shri Siddharath Bindra – Member

COMPANY ADMINISTRATIVE COMMITTEE

Shri Shreekant Somany – Chairman
Shri Abhishek Somany – Member
Shri Siddharath Bindra – Member
Shri Salil Singhal – Member

COMPANY SECRETARY

Mr. Ambrish Julka – DGM (Legal) & Company Secretary