Investor Relations
Corporate Governance
Board of Directors
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Board of Directors
- Composition of Board:
The Company’s policy is to maintain optimum combination of Executive and Non-Executive Directors.
The Board of Directors of your Company comprises 4 (Four) Directors with 2 Independent Non-Executive Directors who have been appointed for their professional expertise and experience that they possess.
The composition and category of Directors as on 31.03.2023 is as follows:
S.No. | Name of the Director | Designation | Category |
1 | Mr. Chander Mohan Marwah | Managing Director | Promoter & Promoter Group |
2 | Mrs. Anu Marwah | Director | Promoter & Promoter Group |
3 | *Mr. Vijay Kumar Nayar | Director | Non-Executive Independent |
4 | Mr. Krishan Kant | Director | Non-Executive Independent |
Mr. Chander Mohan Marwah and Mrs. Anu Marwah are related to each other as husband and wife.
*Mr. Vijay Kumar Nayar has resigned from the position of Non-Executive Independent Director of the Company w.e.f 18th May, 2023.
** Mr. Parminder Singh Kalsi has been appointed as an Additional Director (Non- Executive Independent) of the Company w.e.f 18th May, 2023.
None of the other directors are related to any other directors on the Board.
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