Board of Directors


S.No
Name Designation
1.
Shri Manoj Gaur
Chairman-cum-Managing Director
2.
Shri Sunil Kumar Sharma
Vice Chairman
3.
Shri Anand Bordia
Chairman- Audit Committee
4.
Shri B.K. Goswami
Director
5.
Shri S. Balasubramanian
Director
6.
Shri B.B. Tandon
Director
7.
Shri Arun Balakrishnan
Director
8.
Shri Lalit Bhasin
Director
9.
Shri Sham Lal Mohan
Additional Director
10.
Shri Sameer Gaur
Director
11.
Smt. Salila George
Nominee Director – IDBI Bank Ltd.
12.
Shri Rakesh Sharma
Whole-time Director
13.
Smt. Rekha Dixit
Whole-time Director


Terms & Conditions of Independent Directors



List as on : 14th Feb, 2017
Company Secretary & Compliance Officer
Mohinder Paul Kharbanda, Sr.General Manager (Sectl.) & Company Secretary
Changes in Directorate since April 1, 2014

Composition of various Committees of the Board of Directors