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 G.L. Sultania – Non-Executive Non Independent Director
Shri R. K. Daga – Independent Director
Shri Salil Singhal – Independent Director
Dr. Y.K. Alagh – Independent Director
Shri Ravinder Nath – Independent Director
Shri Siddharath Bindra – Independent Director
Shri Narayan Anand – Nominee Director

AUDIT COMMITTEE

Shri R.K. Daga – Chairman
Shri G.L. Sultania – Member
Dr. Y. K. Alagh – Member
Shri Salil Singhal – Member
Shri Siddharath Bindra – Member

NOMINATION AND REMUNERATION COMMITTEE

Shri R. K. Daga – Chairman
Shri G. L. Sultania – Member
Shri Siddharath Bindra – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Shri R. K. Daga – Chairman
Shri G. L. Sultania – Member
Shri Shreekant Somany – Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Shri Abhishek Somany – Chairman
Shri Salil Singhal – Member
Shri Ravinder Nath – 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 – Company Secretary