Shri Lakshmi Niwas Jhunjhunwala Chairman – Emeritus

Board of Directors

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

List Of Key Managerial Personnel

Shri Ravi Jhunjhunwala Chairman, Managing Director and CEO
Shri Raju Rustogi Chief Financial Officer & Chief Operating Officer
Shri Manish Gulati Chief Marketing Officer
Shri Vivek Chaudhary Company Secretary

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

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