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
Independent Directors
Mr. Har Prasad Kain
Mr. Vijay Balaravi
Managing Director
Mr. Sanjay Tripathi
| MANAGEMENT COMMITTEE | |||||||||||
| COMPOSITION | |||||||||||
| S.NO. | NAME | DESIGNATION | |||||||||
| 1 | Mr. Gurpal Singh | Chairperson | |||||||||
| 2 | Mr. Sanjay Tripathi | Member | |||||||||
| 3 | Mr. Devinder Raj Narang | Member | |||||||||
| AUDIT COMMITTEE | |||||||||||
| COMPOSITION | |||||||||||
| S.NO. | NAME | DESIGNATION | |||||||||
| 1 | Mr. Har Prasad Kain | Chairperson | |||||||||
| 2 | Mr. Gurpal Singh | Member | |||||||||
| 3 | Mr. Vijay Balaravi | Member | |||||||||
| NOMINATION & REMUNERATION COMMITTEE | |||||||||||
| COMPOSITION | |||||||||||
| S.NO. | NAME | DESIGNATION | |||||||||
| 1 | Mr. Robert Eugene Driscoll | Chairperson | |||||||||
| 2 | Mr. Har Prasad Kain | Member | |||||||||
| 3 | Mr. Vijay Balaravi | ?Member? | |||||||||
| INDEPENDENT DIRECTORS COMMITTEE | |||||||||||
| COMPOSITION | |||||||||||
| S.NO. | NAME | DESIGNATION | |||||||||
| 1 | Mr. Har Prasad Kain | Member | |||||||||
| 2 | Mr. Vijay Balaravi | Member | |||||||||
| CSR COMMITTEE | |||||||||||
| COMPOSITION | |||||||||||
| S.NO. | NAME | DESIGNATION | |||||||||
| 1 | Mr. Har Prasad Kain | Chairperson | |||||||||
| 2 | Mr. D.C. Popli | Member | |||||||||
| 3 | Mr. Devinder Raj Narang | Member | |||||||||
| 4 | Mr. Sanjay Tripathi | Member | |||||||||
| POSH COMMITTEE | |||||||||||
| COMPOSITION | |||||||||||
| S.NO. | NAME | DESIGNATION | |||||||||
| 1 | Ms. Surabhi Singh | Chairperson | |||||||||
| 2 | Ms. Reena Sarin | Member | |||||||||
| 3 | Mr. Sanjay Tripathi | Member | |||||||||
| 4 | Mr. Pitambar Kumar | Member | |||||||||
| Plant Heads | Permanent Invitee | ||||||||||