Corporate Governance

Board Of Directors And Committees

EXECUTIVE & NON-INDEPENDENT DIRECTORS

  • K. K. Modi
  • Samir Modi
  • Sharad Aggarwal (Also Head of Operations)

NON EXECUTIVE & INDEPENDENT DIRECTORS

  • Dr. Lalit Bhasin
  • Anup N. Kothari
  • Atul Kumar Gupta
  • Nirmala Bagri

NON EXECUTIVE & NON-INDEPENDENT DIRECTORS

  • R.A. Shah
  • Bina Modi
  • Ruchir Kumar Modi

AUDIT COMMITTEE

  • Dr. Lalit Bhasin
    Chairman, Non-Executive, Independent
  • Anup N. Kothari
    Non-Executive, Independent
  • R. A. Shah
    Non-Executive & Non-Independent
  • Atul Kumar Gupta
    Non-Executive, Independent

STAKEHOLDERS RELATIONSHIP COMMITTEE

  • Dr. Lalit Bhasin
    Chairman, Non-Executive, Independent
  • K.K. Modi
    Executive
  • Atul Kumar Gupta
    Non-Executive & Independent
  • Bina Modi
    Non-Executive & Non-Independent

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

  • R.A. Shah
    Chairman, Non-Executive & Non-Independent
  • K.K. Modi
    Executive
  • Anup N. Kothari
    Non-Executive & Independent
  • Bina Modi
    Non-Executive & Non-Independent
  • Dr. Lalit Bhasin
    Non-Executive & Independent

NOMINATION AND REMUNERATION COMMITTEE

  • Dr. Lalit Bhasin
    Chairman, Non-Executive, Independent
  • R.A. Shah
    Non-Executive & Non-Independent
  • Anup N. Kothari
    Non-Executive & Independent
  • Bina Modi
    Non-Executive & Non-Independent