Corporate Governance

Board Of Directors :
Name Of The Directors
Category
Shri M M Dhanuka
Chairman & Managing Director
Shri Nikunj Dhanuka
Non–Executive Director
Shri Anil Kochar
Non–Executive & Independent Director
Shri Shrikant Somani
Non–Executive & Independent Director
Shri S N Maheshwari
Non–Executive Director
Smt. Uma Acharya
Non–Executive & Independent Director
Audit Commitee :
Name Of The Directors
Category
Shri Anil Kochar
Chairman & Independent Director
Shri Nikunj Dhanuka
Non–Executive Director
Shri Shrikant Somani
Non–Executive & Independent Director
Stakeholder’s Relationship Commitee :
Name Of The Directors
Category
Smt.Uma Acharya
Chairman & Independent Director
Shri Nikunj Dhanuka
Non–Executive Director
Shri S N Maheshwari
Non–Executive Director
Nomination and Remuneration Commitee :
Name Of The Directors
Category
Shri Shrikant Somani
Chairman & Independent Director
Shri S N Maheshwari
Non–Executive Director
Shri Anil Kochar
Non–Executive & Independent Director
CSR Commitee :
Name Of The Directors
Category
Shri Nikunj Dhanuka
Chairman & Independent Director
Smt. Uma Acharya
Non–Executive & Independent Director
Shri S N Maheshwari
Non–Executive Director
Shri Shrikant Somani
Non–Executive & Independent Director
Outcome of AGM :
Investors
Quick Links
Registered Office

D-4, Jyoti Complex, 134/1, Infantry Road, Bengaluru-560001Fax No : +91 80 22868778

Corporate Office

401-404, Raheja Centre, 214 , Nariman Point, Mumbai – 400021

Fax No : 022-22040747 / 22836392

CIN : L51496GA1988PLC000915

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