Shri Lakshmi Niwas Jhunjhunwala Chairman – Emeritus

Board of Directors

Shri Ravi Jhunjhunwala Chairman, Managing Director and CEO
Shri Riju Jhunjhunwala Vice Chairman
Shri Manish Gulati Executive Director
Shri Shekhar Agarwal Director
Dr. Kamal Gupta Independent Director
Shri Satish Chand Mehta Independent Director
Smt. Vinita Singhania Director
Smt. Ramni Nirula Independent Director
Shri Jayant Davar Independent Director
Shri Davinder Kumar Chugh Independent Director (Additional)

List of Key Managerial Personnel

Shri Ravi Jhunjhunwala Chairman, Managing Director and CEO
Shri Manish Gulati Executive Director
Shri Gulshan Kumar Sakhuja Chief Financial Officer
Shri Vivek Chaudhary Company Secretary

Group Chief Financial Officer

Shri Om Prakash Ajmera

Nodal Officer (for the purpose of coordination with IEPF Authority)

Name of Nodal Officer Vivek Chaudhary
Designation Company Secretary
Email ID

Correspondence Address:

 vivek.chaudhary@lnjbhilwara.com

Bhilwara Towers, A-12, Sector-1, Noida-201301(U.P.)  Ph: 0120-4390300

Familiarisation Programmes for independent Directors 2023-2024.

Familiarisation Programmes for independent Directors 2022-2023.

Familiarisation Programmes for independent Directors 2021-2022.

Composition of various Committees of Board of Directors.

Familiarisation Programmes for independent Directors 2020-2021.

Familiarisation Programmes for independent Directors 2019-2020.

Familiarisation Programmes for independent Directors (2018-2019)

Model Letter of Appointment for Independent Directors

Change in Board of Directors

Criteria of making payments to Non-Executive Directors

Familiarisation Programmes for Independent Directors(2017-18)

Familiarisation Programmes for Independent Directors(2016-17)

Familiarisation Programmes for Independent Directors(2015-16)

Details of Familiarization Programmes Imparted to Independent Directors