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Board Of Director |
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As On March 31st 2008, the Board of the Company, comprised of Ten Directors out of which Nine are Non Executive . Since the Chairman of the Board is Non-Executive, there are six Independent Directors, more then the minimum requirement of four. |
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Name |
Category of Director |
No. of outside No. of membership in
Directorship(s) other committees
Public Member Chairman |
Brig. S.V.S Chowdhry |
Non-Executive, Independent Chairman. |
03 |
NIL |
NIL |
Mr. L.C.Goel |
Non-Executive, Non Independent |
NIL |
NIL |
NIL |
Mr. R.L. Gupta |
Executive, Promoter |
03 |
NIL |
NIL |
| Mr.Navin Gupta |
Executive, Promoter |
03 |
NIL |
NIL |
Mr. Kailash Nath |
Non-Executive, Independent |
NIL |
NIL |
NIL |
Mr. Sarabjit Singh Saini |
Non-Executive, Independent |
NIL |
NIL |
NIL |
Mr. A.K Khare |
Non Executive- Independent |
02 |
NIL |
NIL |
Mr. Rasik Makkar |
Non-Executive, |
NIL |
NIL |
NIL |
Mr. J.K Bhola |
Non-Executive, |
NIL |
NIL |
NIL |
Mr. H.P Singh |
Non-Executive, Independent |
NIL |
NIL |
NIL |
Mr. H.R Issarani |
Independent, Non-Executive |
NIL |
NIL |
NIL |
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