• Corporate Governance
  • Board of Directors
Board of Directors
Composition (as on 15.11.2018) 

The Board of Directors consist of Nine members, of which eight are Non-Executive Directors and one is Executive Director. Shri Vinay Sah, Managing Director & CEO is an Executive Director. The Executive and Non-Executive Directors are competent and knowledgeable personalities in their respective fields. All Non-Executive Directors except Shri V. K. Sharma, Chairman and Shri Hemant Bhargava, Director are Independent Directors.

The Independent Directors take part in the proceedings of the Board and Committee meetings which enables qualitative decision-making. They receive sitting fees for attending the meetings and do not have any other material or pecuniary relationship or transaction with the Company, its promoters, its directors, management, subsidiaries or associates. The composition of the Board in conformity with clause 49 of the Listing Agreement is as follows :

Sr. No. Name of the Directors    
1 Shri V. K. Sharma Chairman - Non Executive Nominee Director
2 Shri Hemant Bhargava Non-Executive Director Nominee Director
3 Shri Jagdish Capoor Non-Executive Director Independent Director
4 Ms. Savita Singh Non-Executive Director Director
5 Shri Koteswara Rao Non-Executive Director Independent Director
6 Dr. Dharmendra Bhandari Non-Executive Director Independent Director
8 Shri V. K. Kukreja Non-Executive Director Independent Director
9 Shri Ameet Patel Non-Executive Director Independent Director
10 Shri Vinay Sah Executive Director (MD & CEO) Nominee Director


Designed and Developed by LICHFL