Board of Directors

S. No. Name and addresses
1. Mr. Kartik Bharat Ram, Chairman
2. Ms. Vasvi Bharat Ram
3. Mr. Rajat Lakhanpal, Whole-time Director, Chief Financial Officer and Company Secretary
4. Mr. Mukul Khandelwal
5. Mr. Amitav Virmani
6. Mr. Dhirendra Datta

Mr. Ashish Bharat Ram Resigned wef 29.01.2015
Terms & Conditions of appointment of Independent Directors
Mr. Mukul Khandelwal, Mr. Amitav Virmani, Mr. Dhirendra Datta

Familiarization programmes for independent Directors

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