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 |
Sr. No. | Name of Committee | Name of Committee Members | Designation |
---|---|---|---|
1. | Audit Committee | Shri Brajkishore Agrawal | Chairman |
Shri Ramesh Jayaswal | Member | ||
Shri Rajendraprasad Mohanka | Member | ||
Shri Manoj Shah | Member | ||
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 Agrawal | Member | ||
Shri Pramod Kumar Bhardwaj | Member | ||
Shri Kapil Shroff | Member (Employee) |
||
4. | Stakeholders Relationship Committee | Shri Brajkishore Agrawal | Chairman |
Shri Arvind Jayaswal | Member | ||
Shri Ramesh Jayaswal | Member | ||
5. | Corporate Social Responsibility Committee | Shri Arvind Jayaswal | Chairman |
Shri Ramesh Jayaswal | Member | ||
Shri Brajkishore Agrawal | Member |