Management & Committees

BOARD OF DIRECTORS

  1. Mr. Sanjeev Harbanslal Bhatia – Chairman and Managing Director
  2. Mr. Nikhil Harbanslal Bhatia – Whole-time Director
  3. Mrs. Kamleshkumari Harbanslal Bhatia – Director
  4. Mrs. Rashmi Kapil Arora – Non-Executive Independent Director
  5. Mr. Arpit Arunkumar Jain – Non-Executive Independent Director
  6. Mr. Rachit Naresh Narang – Non-Executive Independent Director
  7. Mr. Ravindera Arunrao Sojal – Chief financial officer
  8. Mr. Kaushik Vegad – Company Secretary

AUDIT COMMITTEE

The Audit Committee of the company consists of three Independent Directors and one Executive Director of the Company. All the Directors have a good understanding of Finance, Accounts and Law. The composition of the audit committee of the company is as follows:

  1. Mr. Arpit Arunkumar Jain – Chairman (Non-Executive Independent Director)
  2. Mrs. Rashmi Kapil Arora – Member (Non-Executive Independent Director)
  3. Mr. Rachit Naresh Narang – Member (Non-Executive Independent Director)
  4. Mr. Sanjeev Harbanslal Bhatia – Member (Executive Director)

NOMINATION AND REMUNERATION COMMITTEE

The company has formulated a nomination and remuneration committee comprising three non-executive directors

The composition of the Committee is as follows:

  1. Mr. Arpit Arunkumar Jain – Chairman (Non-Executive Independent Director)
  2. Mrs. Rashmi Kapil Arora – Member (Non-Executive Independent Director)
  3. Mr. Rachit Naresh Narang – Member (Non-Executive Independent Director)

 

STAKEHOLDER’S RELATIONSHIP COMMITTEE

To solve the investors grievances Company has formulated Stakeholder’s Relationship Committee. The composition of the Committee is as follows:

  1. Mrs. Rashmi Kapil Arora – Chairman (Non-Executive Independent Director)
  2. Mr. Arpit Arunkumar Jain – Member (Non-Executive Independent Director)
  3. Mr. Sanjeev Harbanslal Bhatia – Member (Executive Managing Director)

 

CSR COMMITTEE

The composition of the CSR Committee has been as under;

  1. Mr. Sanjeev Harbanslal Bhatia – Chairman (Executive Managing Director)
  2. Mr. Nikhil Harbanslal Bhatia – Member (Executive Whole Time Director)
  3. Mr. Rachit Naresh Narang – Member (Non-Executive Independent Director)