Corporate Governance Board of Directors and Board Committees Financial Results / Annual Reports Shareholding Pattern  
Shareholder's Communication Unclaimed Dividend Investor Presentations Credit Rating  
RPT Details Annual Return Investor Meet & Calls  
 
 
  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. U.K. Singhal
Director

Mr. Shashi Bansal
Director

Mr. Rakesh Kalra
Director

Mr. Gautam Mukherjee
Director

Ms. Taru Bahl
Director

Mr. SPS Kohli
Executive Director

Audit Committee

  1. Mr. Shashi Bansal                  Chairman
  2. Mr.U. K. Singhal                     Member
  3. Ms. Taru Bahl                         Member

Stakeholders’ Relationship Committee

  1. Mr.U. K. Singhal                    Chairman
  2. Mr.R. S. Jauhar                       Member
  3. Mr.SPS Kohli                           Member

Nomination and Remuneration Committee

  1. Mr. Shashi Bansal                 Chairman
  2. Mr.U. K. Singhal                    Member 
  3. Ms. Taru Bahl                        Member 

Compensation Committee (ESOP)

  1. Mr.U. K. Singhal                  Chairman
  2. Mr. Shashi Bansal               Member
  3. Mr. R. S. Jauhar                    Member
  4. Ms. Taru Bahl                        Member 

Borrowing Investment and Administrative Committee

  1. Mr.U. K. Singhal                   Chairman
  2. Mr.R. S. Jauhar                      Member
  3. Mr.SPS Kohli                          Member

Corporate Social Responsibility (CSR) Committee

  1. Mr.Shashi Bansal                 Chairman
  2. Mr.R. S. Jauhar                      Member
  3. Mr.SPS Kohli                          Member

Risk Management Committee

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

 

 
 
     
 
     
     
 
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