Corporate Governance

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BOARD OF DIRECTORS

Name of the Directors Category
Shri M M Dhanuka Chairman & Managing Director
Shri Nikunj Dhanuka Non–Executive Director
Shri M M Jayakar Non–Executive & Independent Director
Shri Anil Kochar Non–Executive & Independent Director
Shri Shrikant Somani Non–Executive & Independent Director
Shri S N Maheshwari Non–Executive Director
Smt. Uma Acharya Non–Executive & Independent Director
 

AUDIT COMMITTEE

Name of the Directors Category
Shri M M Jayakar Chairman & Independent Director
Shri Nikunj Dhanuka Non-Executive Director
Shri Anil Kochar Non–Executive & Independent Director
Shri Shrikant Somani Non–Executive & Independent Director

NOMINATION AND REMUNERATION  COMMITTEE

Name of the Directors Category
Shri Anil Kochar Chairman & Independent Director
Shri M M Jayakar Non–Executive & Independent Director
Shri S N Maheshwari Non–Executive Director
Shri Shrikant Somani Non–Executive & Independent Director

STAKEHOLDER'S RELATIONSHIP  COMMITTEE

Name of the Directors Category
Shri Nikunj Dhanuka Executive Director
Shri M M Jayakar Non–Executive & Independent Director
Shri S N Maheshwari Non–Executive Director

CSR  COMMITTEE

Name of the Directors Category
Shri Nikunj Dhanuka Chairman & Non–Executive Director
Smt. Uma Acharya Non–Executive & Independent Director
Shri S N Maheshwari Non–Executive Director
Shri Shrikant Somani Non–Executive & Independent Director