Corporate Governance Board of Directors and Board Committees Financial Results / Annual Reports Shareholding Pattern  
Shareholder's Communication Unclaimed Dividend Investors Presentation Credit Rating  
 
 
  Board of Directors Board Committees
     
 
   
Mr. Bhupinder Singh Jauhar
Chairman

Mr. Randeep Singh Jauhar
Vice Chairman & Executive Director

Mr. Pradeep Singh Jauhar
Managing Director & CEO

Mr. J.K. Jain
Director

Mr. U.K. Singhal
Director

Mr. Shashi Bansal
Director

Mr. Rakesh Kalra
Director

Mr. SPS Kohli
Executive Director

Audit Committee

  1. Mr. Shashi Bansal                  Chairman
  2. Mr.J. K. Jain                             Member
  3. Mr.U. K. Singhal                     Member

Stakeholders’ Relationship Committee

  1. Mr.U. K. Singhal                    Chairman
  2. Mr.R. S. Jauhar                       Member
  3. Mr.SPS Kohli                           Member

Nomination and Remuneration Committee

  1. Mr. Shashi Bansal                 Chairman
  2. Mr.J. K. Jain                            Member
  3. Mr.U. K. Singhal                    Member 

Compensation Committee (ESOP)

  1. Mr.U. K. Singhal                  Chairman
  2. Mr.J. K. Jain                           Member
  3. Mr. Shashi Bansal               Member
  4. Mr. R. S. Jauhar                    Member

Borrowing Investment and Administrative Committee

  1. Mr.U. K. Singhal                   Chairman
  2. Mr.R. S. Jauhar                      Member
  3. Mr.SPS Kohli                          Member

Corporate Social Responsibility (CSR) Committee

  1. Mr.Shashi Bansal                 Chairman
  2. Mr.R. S. Jauhar                      Member
  3. Mr.SPS Kohli                          Member

Risk Management Committee

  1. Mr.U. K. Singhal                   Chairman
  2. Mr.Shashi Bansal                 Member
  3. Mr.P. S. Jauhar                      Member
  4. Mr.Bhupesh Mehta             Member
 

 

 
 
     
 
     
     
 
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