Board of Directors


S.No
Name Designation
1.
Shri Manoj Gaur
Chairman-cum-Managing Director
2.
Shri Sunil Kumar Sharma
Vice Chairman
3.
Shri B.K. Goswami #
Independent Director
4.
Shri S. Balasubramanian $
Independent Director
5.
Shri B.B. Tandon *
Independent Director
6.
Shri Lalit Bhasin &
Independent Director
7.
Shri K P Rau @
Independent Director
8.
Shri S S Gupta *
Independent Director
9.
Shri Sham Lal Mohan %
Independent Director
10.
Shri Sameer Gaur
Director
11.
Shri Rakesh Sharma
Director
12.
Smt. Rekha Dixit
Director


* Tendered resignation w.e.f. 17-08-2018.

$ Tendered resignation w.e.f. 24-08-2018.

@ Tendered resignation w.e.f. 09-09-2018.

# Tendered resignation w.e.f. 10-09-2018.

& Tendered resignation w.e.f. 12-09-2018.

% Tendered resignation w.e.f. 17-09-2018.

 

The CoC, in its meeting held on 12-09-2018, has deferred the item and has decided to seek further clarification regarding resignation of Independent Directors before voting on the same.

 

Terms & Conditions of Independent Directors



16th January, 2018
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
Criteria for payment to Non-executive Directors