Investor Relations
Corporate Governance
Board of Directors
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.