Board of Directors

In terms of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board should have an optimum combination of Executive and Non-Executive Directors and at least 50% of the Board should comprise of Non-Executive Directors. Further, at least one-third of the Board should comprise of Independent Directors, if the Chairman is Non-Executive and at least half of the Board should be independent in case of an Executive Chairman.

Composition of the Board of Directors

The composition of the present Board of Directors of the Company is in line with Regulation 17 of the Listing Regulations. It has One Managing Director, Three Whole-Time Directors and Four Non-Executive Independent Directors.

Category

Promoter and Executive Directors

Name of Directors

  • Mr.Ramesh Kumar Dua, Managing Director
  • Mr.Mukand Lal Dua, Whole Time Director
  • Mr.Nikhil Dua, Whole Time Director
  • Mr.Deval Ganguly, Whole Time Director
Non-Executive Independent Directors
  • Mr.Vivek Kumar
  • Mr. Pankaj Shrimali
  • Ms. Deepa Verma
  • Mr. Rajeev Rupendra Bhadauria

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