Corporate Governance

Corporate Governance

Board of Directors
Mr. Hari Krishan Agarwal
Mr. Hari Krishan Agarwal

Chairman & Managing Director

Mr. Nikhil Aggarwal
Mr. Nikhil Aggarwal

Whole Time Director & Chief Executive Officer

Mr. Anil Kumar Chanana
Mr. Anil Kumar Chanana

Independent Director

Ms. Madhumita Ganguli
Ms. Madhumita Ganguli

Independent Director

Mr. Nitin Savara
Mr. Nitin Savara

Independent Director

Mr. Jai Kumar Garg
Mr. Jai Kumar Garg

Independent Director

Board Committees
pdf

Corporate Social Responsibility

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pdf

Risk Management Committee

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pdf

Audit Committee

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pdf

Nomination and Remuneration Committee

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pdf

Stakeholders Relationship Committee

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Shareholding Pattern
Quarter Ended 31 Decmber 2023
Quarter ended 30th September 2023
Quarter ended 30th June 2023