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Board of Directors Board of Directors

Board of Directors

Board of Directors


Board of Directors

  • Mr. Ramesh Juneja (Chairman & Whole Time Director)
  • Mr. Rajeev Juneja (Vice Chairman & Managing Director)
  • Mr. Sheetal Arora (Chief Executive Officer & Whole Time Director)
  • Mr. Satish Kumar Sharma (Whole Time Director)
  • Mr. Surendra Lunia (Independent Director)
  • Mr. Tilokchand Punamchand Ostwal (Independent Director)
  • Mr. Bharat Anand (Independent Director)
  • Mr. Vivek Kalra (Independent Director)
  • Ms. Vijaya Sampath (Independent Director)

Composition of Audit Committee

S. No Name of Member Designation Category
1 Mr. Surendra Lunia Chairman Independent
2 Mr. T. P. Ostwal Member Independent
3 Mr. Sheetal Arora Member Non-Independent
4 Mr. Bharat Anand Member Independent
5 Mr. Vivek Kalra Member Independent

Composition of Stakeholders Relationship Committee

S. No Name of Member Designation Category
1 Mr. T P Ostwal Chairman Independent
2 Mr. Sheetal Arora Member Non-Independent
3 Mr. Surendra Lunia Member Independent
4 Mr. Vivek Kalra Member Independent

Composition of Nomination and Remuneration Committee

S. No Name of Member Designation Category
1 Mr. Surendra Lunia Chairman Independent
2 Mr. T. P. Ostwal Member Independent
3 Ms. Vijaya Sampath Member Independent
4 Mr. Bharat Anand Member Independent

Composition of Risk Management Committee

S. No Name of Member Designation Category
1 Mr. Sheetal Arora Chairman Non-Independent
2 Ms. Vijaya Sampath Member Independent
3 Mr. Bharat Anand Member Independent
4 Mr. Ashutosh Dhawan Member Chief Financial Officer

Composition of Corporate Social Responsibility Committee

S. No Name of Member Designation Category
1 Mr. Ramesh Juneja Chairman Non-Independent
2 Mr. Rajeev Juneja Member Non-Independent
3 Mr. Surendra Lunia Member Independent