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Board of Directors and Committee Members

Board Of Directors

Mr. Rajendra Kumar Somany Chairman and Managing Director
Mr. Sandip Somany Joint Managing Director
Ms. Sumita Somany Non-Executive Non Independent Director
Mr. Girdhari Lal Sultania Non- Executive Non Independent Director
Mr. Ashok Jaipuria Independent Director
Mr. Vijay Kumar Bhandari Independent Director
Mr. Nand Gopal Khaitan Independent Director
Dr. Rainer S. Simon Independent Director
Mr. Salil Bhandari Independent Director

Audit Commitee

Mr. Vijay Kumar Bhandari Chairman
Mr. Nand Gopal Khaitan Member
Mr. Salil Bhandari Member
Mr. Ashok Jaipuria Member

NOMINATION AND REMUNERATION COMMITTEE

Mr. Salil Bhandari Chairman
Mr. Ashok Jaipuria Member
Mr. Vijay Kumar Bhandari Member
Ms. Sumita Somany Member

SHAREHOLDERS'/INVESTORS' GRIEVANCE COMMITTEE

Mr. Nand Gopal Khaitan Chairman
Mr. Girdhari Lal Sultania Member
Mr. Salil Bhandari Member
Mr. Vijay Kumar Bhandari Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Salil Bhandari Chairman
Mr. Rajendra Kumar Somany Member
Mr. Sandip Somany Member

CORPORATE AFFAIRS COMMITTEE

Mr. Rajendra Kumar Somany Chairman
Mr. Sandip Somany Member
Mr. Girdhari Lal Sultania Member
Mr. Salil Bhandari Member

COMPANY SECRETARY

Ms. Payal M. Puri Company Secretary
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