Company Information

The underlying principles behind the Company’s organization structure are empowerment, transparency and flexibility in decision making and implementation.


The Board of Directors as trustees of stakeholders carry the responsibility for ensuring that the Company stays the course in enhancing shareholder value and interests. Company has following directors on the Board of the Company having independent directors and executive whole time director:

 

 Chairman 

Gurmit Singh Mann 

 Non-Executive Directors

 

Gurpal Singh
Gursimran Kaur Mann
  Robert Eugene Driscoll
Francesco Giuseppe Michele Boardman
Mr. Devinder Raj Narang
Mr. Dayal Chand Popli
Mr. Ankur Khanna

 

 

Independent Directors

 

Manoj Nagrath
Mr. Har Prasad Kain

                                                                                        Managing Director

Mr. Sanjay Tripathi