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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 31.03.2022 is as follows:

 

S.No.

Name of the Director

Designation

Category

1

Mr. Chander Mohan Marwah

Managing Director

Promoter

2

Mrs. Anu Marwah

Director

Promoter

3

Mr. Vijay Kumar Nayar

Director

Independent

4

*Mr. Krishan Kant

Director

Independent

 

Mr. Chander Mohan Marwah and Mrs. Anu Marwah are related to each other as husband and wife.

*Mr. Krishan Kant has been appointed as an additional (Non- Executive Independent) Director w.e.f from 28th March, 2022 subject to approval of Shareholders of the Company in the ensuing General Meeting. 

Mr. Sanjay Kumar Sareen has resigned from the Directorship of the Company w.e.f 28th March, 2022.

None of the other directors are related to any other directors on the Board.

We value all our stakeholders and customers.

For any concern please get in touch

Or give us a call:

+91 - 98112 99555

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