Shri Lakshmi Niwas Jhunjhunwala Chairman – Emeritus

Board of Directors

Shri Ravi Jhunjhunwala Chairman, Managing Director and CEO
Shri Shekhar Agarwal Vice-Chairman
Shri Dharmendar Nath Davar Independent Director
Dr. Kamal Gupta Independent Director
Smt. Vinita Singhania Independent Director
Dr. Om Parkash Bahl Independent Director
Shri Satyendra Nath Bhattacharya Director
Shri Satish Chand Mehta Independent Director
Shri Riju Jhunjhunwala Director

Nodal Officer

(for the purpose of coordination with IEPF Authority)
Name of Nodal Officer Vivke Chaudhary
Designation Company Secretary
Email ID

Composition of various Committees of Board of Directors

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

Details of Familiarization Programmes Imparted to Independent Directors