Board of Directors

S.No

Name of the Director

Director

1

Shri. Virendra Kumar Charoria

Independent Director

2

Shri. Tolram Chachan

Independent Director

3

Smt. Manju Gupta

Independent Director

 

Smt. Manju Gupta

Smt. Manju Gupta is a commerce graduate and is also Director with many other Companies such Annapurna Bioenergy Limited , Paxton Estate Management Services Limited and many more.

Shri Virendra Kumar Charoria

Shri Virendra Kumar Charoria started his career in 1973. He is a Commerce Graduate and also holds Diploma in Business Management. He is also a fellow member of ICWA, I.C.S.I. Mr. Charoria is also Director with a number of reputed Companies including The Hindustan Times Limited, HT Films Limited, BCM Holding Limited and Birla Real Estate Limited etc.

Shri Tolaram Chachan

Shri Tolaram Chachan is Director of the Company since 1998.

Various Committees of Board of Directors

Audit Committee:

Shri. Virendra Kumar Charoria- Chairman

Shri. Tolaram Chachan               - Member

Smt. Manju Gupta                     - Member

 

Nomination & Remuneration Committee:

Shri. Virendra Kumar Charoria- Chairman

Shri. Tolaram Chachan               - Member

Smt. Manju Gupta                     - Member

 

Stakeholder Relationship Committee:

Shri. Virendra Kumar Charoria- Chairman

Shri. Tolaram Chachan               - Member

Smt. Manju Gupta                     - Member