Board Of Directors

Board Of Directors

The company is managed by Board of Directors comprising of executive and non-executive independent directors. The Board of Directors comprises of:
  • Mr. Sanjay Bhatia
    Mr. Sanjay Bhatia Managing Director
  • Mr. Vipin Aggarwal
    Mr. Vipin Aggarwal Director
  • Mrs. Sushmita Singha
    Mrs. Sushmita Singha Director
  • Mr. Sanjeev Kumar Abrol
    Mr. Sanjeev Kumar Abrol Director
  • Mr. Ashok Kumar Bhatia
    Mr. Ashok Kumar Bhatia Whole Time Director
  • Mr. P.P.Singh
    Mr. P.P.Singh Whole Time Director

The Board of Directors meets from time to time in overall guiding the Company in policy decisions, direction and control.

The Board has following committees:

  • Management Committee
  • Share Transfer Committee
  • Investor Grievance Committee
  • Audit Committee
  • Remuneration Committee

36imguf_pdf-iconComposition of Various Committees of Board