Board of Directors & Committees
- Board of Directors
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The Board of Directors of the Company consists of eminent persons with considerable professional expertise and experience in business and industry.
The Board consists of six Directors comprising a Managing Director, four Non-Executive Independent Directors and one Non-Executive Promoter Director including the Chairman. The Board has appointed Mr. J P Goenka as the Chairman Emeritus of the Board.
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Mr. Akshat Goenka - Managing Director
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Mr. Arvind Goenka - Chairman
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Mrs. Arti Kant - Independent Director
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Mr. Mahesh Krishna - Independent Director
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Ms. Sheila Singla - Independent Director
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Dr. D S Gangwar - Independent Director
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- Composition of Board Committees_19.10.2024
- Committee Composition 16.07.2024
- Composition of Board Committees 29-07-2023
- Composition of Board Committees 17-05-2023
- Composition of Board Committees 20-07-2022
- Composition of Board Committees 31-03-2021
- Composition of Board Committees 09-02-2017