Corporate Governance

Corporate Governance

Board Of Directors :
Name Of The Directors Category
Shri S N Maheshwari Executive Director
Shri Nikunj Dhanuka Non–Executive Director
Shri Mayank Dhanuka Non–Executive  Director
Shri Umang Dhanuka Non–Executive Director
Shri Shanti Kumar Loonkeri Non–Executive & Independent Director
Dr. Vaijanti Pandit Non–Executive & Independent Director
Audit Commitee :
Name Of The Directors Category
Shri Shanti Kumar Loonker Chairman & Independent Director
Shri Nikunj Dhanuka Non–Executive Director
Dr. Vaijanti Pandit Non–Executive & Independent Director

 

Stakeholder’s Relationship Commitee :
Name Of The Directors Category
Dr. Vaijayanti Pandit Chairman & Independent Director
Shri Nikunj Dhanuka Non–Executive Director
Shri S N Maheshwari Executive Director
Nomination and Remuneration Commitee :
Name Of The Directors Category
Shri Shanti Kumar Loonker Chairman & Independent Director
Shri Nikunj Dhanuka Non–Executive Director
Dr. Vaijanti Pandit Non–Executive & Independent Director
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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