INVESTORS

Board of Directors


Board of Directors

Shri Sachin Ranka : Chairman & Managing Director
Shri Suvrat Ranka : Director
Shri T.C. Chejara : Director
Shri B.L. Verma : Independent Director
Shri S.K. Sharma : Independent Director
Smt. Meenu Sacheti : Independent Director

Audit Committee

Shri T.C. Chejara : Chairman
Shri B.L. Verma : Member
Shri S.K. Sharma : Member

Stakeholders Relationship Committee

Shri T.C. Chejara : Chairman
Shri B.L. Verma : Member
Shri S.K. Sharma : Member

Nomination & Remuneration Committee

Shri T.C. Chejara : Chairman
Shri B.L. Verma : Member
Shri S.K. Sharma : Member

CSR Committee

Shri Sachin Ranka : Chairman
Shri T.C. Chejara : Member
Shri S.K. Sharma : Member
 
Code of Conduct of Board of Directors & Senior Management download
Terms and Conditions of Appointment of Independent Directors download
Details of Familiarization Programs for Independent Directors download
Criteria for Making Payment to Non Executive Director download