Board of Directors & Various Committees

BOARD OF DIRECTORS


Name of Directors Designation
Mr. Mukesh Bhandari Chairman
Mr. Shailesh Bhandari Managing Director
Mr. Siddharth Bhandari Whole-time Director
Mr. Pratap Mohan Independent Director
Mr. Dinesh Mukati Independent Director
Mr. Arun Kumar Jain Independent Director
Mrs. Nivedita Sarda Independent Director

VARIOUS COMMITTEE OF BOARD


AUDIT COMMITTEE:

  • Mr. Pratap Mohan(Chairman)
  • Mr. Dinesh Mukati (Member)
  • Mrs. Nivedita Sarda (Member)
  • Mr. Siddharth Bhandari (Member)
NOMINATION & REMUNERATION COMMITTEE:

  • Mr. Dinesh Mukati (Chairman)
  • Mr. Arun Kumar Jain (Member)
  • Mr. Mukesh Bhandari (Member)

STAKEHOLDERS RELATIONSHIP COMMITTEE:

  • Mr. Arun Kumar Jain (Chairman)
  • Mr. Shailesh Bhandari (Member)
  • Mr. Siddharth Bhandari (Member)

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

  • Mr. Shailesh Bhandari (Chairman)
  • Mr. Siddharth Bhandari (Member)
  • Mr. Pratap Mohan (Member)

SECURITIES ALLOTMENT COMMITTEE:

  • Mr. Shailesh Bhandari (Chairman)
  • Mr. Siddharth Bhandari (Member)
  • Mr. Arun Kumar Jain (Member)

MANAGEMENT COMMITTEE:

  • Mr. Mukesh Bhandari (Chairman)
  • Mr. Dinesh Mukati (Member)
  • Mr. Shailesh Bhandari (Member)

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