Board & Its Committees

Board of Directors of the Company


SR. NO. NAME DESIGNATION
1. SHRI BASANT LALL SHAW CHAIRMAN
2. SHRI ARVIND JAYASWAL MANAGING DIRECTOR & CEO (FOUNDRY DIVISION)
3. SHRI RAMESH JAYASWAL JOINT MANAGING DIRECTOR & CEO (STEEL PLANT DIVISION)
4. SHRI PRAMOD KUMAR BHARDWAJ EXECUTIVE DIRECTOR & CFO
5. SHRI MEGH PAL SINGH EXECUTIVE DIRECTOR (STEEL) & COO (STEEL PLANT DIVISION)
6. SHRI BRAJKISHORE AGRAWAL INDEPENDENT DIRECTOR
7. SHRI RAJENDRAPRASAD MOHANKA INDEPENDENT DIRECTOR
8. SHRI ASHWINI KUMAR INDEPENDENT DIRECTOR
9. SMT. KUMKUM RATHI INDEPENDENT DIRECTOR
10. SHRI MANOJ SHAH INDEPENDENT DIRECTOR
11. SHRI VINOD KUMAR KATHURIA INDEPENDENT DIRECTOR
12. SHRI SURANJAN SINHA INDEPENDENT DIRECTOR
13. SHRI DAVINDER KUMAR CHUGH NOMINEE DIRECTOR
14. SHRI ATUL GUPTA NOMINEE DIRECTOR


Composition of Committees of the Board of the Company


Sr. No. Name of Committee Name of Committee Members Designation
1. Audit Committee Shri Brajkishore Agrawal Chairman
Shri Ramesh JayaswalMember
Shri Rajendraprasad MohankaMember
Shri Manoj ShahMember
2. Nomination & Remuneration Committee Shri Brajkishore Agrawal Chairman
Shri Rajendraprasad Mohanka Member
Shri Davinder Kumar Chugh Member
3. Risk Management Committee Shri Arvind Jayaswal Chairman
Shri Brajkishore AgrawalMember
Shri Pramod Kumar BhardwajMember
Shri Kapil ShroffMember
(Employee)
4. Stakeholders Relationship Committee Shri Brajkishore Agrawal Chairman
Shri Arvind JayaswalMember
Shri Ramesh JayaswalMember
5. Corporate Social Responsibility CommitteeShri Arvind JayaswalChairman
Shri Ramesh JayaswalMember
Shri Brajkishore AgrawalMember