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Corporate Governance Report

Board Members

  • Mr. Gurdeep Soni (Chairman and Managing Director)
  • Mr. Paramjit Singh Soni (Executive Director and Vice Chairman)
  • Mr. Herbert Coenen (Non-Executive Director)
  • Mr. Harjit Singh Bhatia (Nominee Director)
  • Mr. Alok Nagory (Independent Director)
  • Mr. Sharat Krishan Mathur (Independent Director)
  • Ms. Shradha Suri (Independent Director)
  • Mr. Sanjeev Kumar Chanana (Independent Director)

Committees

Nomination & Remuneration Committee

  • Mr. Alok Nagory (Chairman)
  • Mr. Sharat Krishan Mathur (Member)
  • Mr. Paramjit Singh Soni (Member)
  • Mr. Harjit Singh Bhatia (Member)

Corporate Social Responsbility Committee

  • Mr. Gurdeep Soni (Chairman)
  • Mr. Paramjit Singh Soni (Member)
  • Mr. Sharat Krishan Mathur (Member)

Stakeholders Relationship Committee

  • Mr. Sharat Krishan Mathur (Chairman)
  • Mr. Gurdeep Soni (Member)
  • Mr. Sanjeev Kumar Chanana (Member)
  • Mr. Harjit Singh Bhatia (Member)

Risk Management Committee

  • Mr. Herbert Coenen (Chairman)
  • Mr. Gurdeep Soni (Member)
  • Mr. Sharat Krishan Mathur (Member)
  • Mr. Sudhakar Kolli (Member)
  • Mr. Munish Sapra (Member)

Audit Committee

  • Mr. Sharat Krishan Mathur (Chairman)
  • Mr. Alok Nagory (Member)
  • Mr. Gurdeep Soni (Member)
  • Mr. Harjit Singh Bhatia (Member)

Terms of Reference of Committee

 

  • Terms of Reference of Committee

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