COMPANY About Us Board of Directors Board and Board Committees Manufacturing Facility & Infrastructure Enterprise Qualification Board and Board Committees Home / Company / Board and Board Committees COMPOSITION OF BOARD OF DIRECTORS Sr. No. Name of Member Designation 1 Mr. Sunil Malhotra Whole Time Director 2 Mr. Harsh Malhotra Executive Director 3 Mr. Suresh Kalra Managing Director & CEO 4 Mr. Dhananjay Tapasvi Independent Director 5 Ms. Anuradha Maheshwari Independent Director 6 Mr. Amit Kumar Sharma Independent Director COMPOSITION OF AUDIT COMMITTEE Sr. No. Name of Member Designation 1 Mr. Dhananjay Tapasvi Chairperson 2 Mr. Amit Kumar Sharma Member 3 Mr. Suresh Kalra Member COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE Sr. No. Name of Member Designation 1 Mr. Dhananjay Tapasvi Chairperson 2 Mr. Amit Kumar Sharma Member 3 Mr. Suresh Kalra Member COMPOSITION OF STAKEHOLDERS' RELATIONSHIP COMMITTEE Sr. No. Name of Member Designation 1 Ms. Anuradha Maheshwari Chairperson 2 Mr. Suresh Kalral Member 3 Mr. Harsh Malhotra Member COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE Sr. No. Name of Member Designation 1 Mr. Suresh Kalra Chairperson 2 Ms. Anuradha Maheshwari Member 3 Mr. Sunil Malhotra Member 4 Mr. Harsh Malhotra Member
