Corporate Governance Board of Directors and Board Committees Financial Results / Annual Reports Shareholding Pattern  
Shareholder's Communication Unclaimed Dividend          
 
 
  Board of Directors Board Committees
     
 
   
Mr. Bhupinder Singh Jauhar
Chairman

Mr. Randeep Singh Jauhar
Vice Chairman & Executive Director

Mr. Pradeep Singh Jauhar
Managing Director & CEO

Mr. J.K. Jain
Director

Mr. U.K. Singhal
Director

Mr. Shashi Bansal
Director

Mr. Rakesh Kalra
Director

Ms. Payal Chawla
Director

Mr. H S Gujral
Executive Director

Audit Committee

  1. Mr. Shashi Bansal                     Member
  2. Mr.J. K. Jain                                 Member
  3. Mr.U. K. Singhal                         Member

Stakeholders’ Relationship Committee

  1. Mr.U. K. Singhal                         Chairman
  2. Mr.R. S. Jauhar                           Member
  3. Mr.H. S.Gujral                             Member

Nomination and Remuneration Committee

  1. Mr. Shashi Bansal                    Member
  2. Mr.J. K. Jain                               Member
  3. Mr.U. K. Singhal                       Member 

Compensation Committee (ESOP)

  1. Mr.U. K. Singhal                     Chairman
  2. Mr.J. K. Jain                             Member
  3. Mr. Shashi Bansal                 Member
  4. Mr. R. S. Jauhar                      Member

Borrowing Investment and Administrative Committee

  1. Mr.U. K. Singhal                     Chairman
  2. Mr.R. S. Jauhar                       Member
  3. Mr.H. S.Gujral                         Member

Corporate Social Responsibility (CSR) Committee

  1. Mr.Shashi Bansal                  Chairman
  2. Mr.R. S. Jauhar                      Member
  3. Mr.H. S.Gujral                        Member

Risk Management Committee

  1. Mr.Shashi Bansal                   Chairman
  2. Mr.U. K. Singhal                     Member
  3. Mr.P. S. Jauhar                       Member
  4. Mr.Bhupesh Mehta               Member
 

 

 
 
     
 
     
     
 
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