Board of Directors and Committies
Board of Directors  
Mr. Jugal Kishore Arora Chairman – Executive
Mr. Satnam Arora Jt. Managing Director –Executive
Mr. Gurnam Arora Jt. Managing Director –Executive
Mr. Vijay Burman Independent Director – Non-Executive
Mr. M.K. Trisal Independent Director– Non-Executive
Mr. Sandeep Kohli Independent Director– Non-Executive
Mr. Satish Chandra Gupta Independent Director– Non-Executive
Mr. Khedaim Abdulla Saeed Faris Alderei Investor Director– Non-Executive
Ms. Madhu Vij Independent Director - Non Executive
Mr. Nitin Arora Additional Director- Executive
   
Audit Committee  
Mr. Vijay Burman Chairman
Mr. M.K. Trisal Member
Mr. Sandeep Kohli Member
Mr. Satnam Arora Member
Mr. Satish Chandra Gupta Member
Mr. Khedaim Abdulla Saeed Faris Alderei Member
Ms. Madhu Vij Member
   
Remuneration Committee  
Mr. Vijay Burman Chairman
Mr. M.K. Trisal Member
Mr. Sandeep Kohli Member
Mr. Satish Chandra Gupta Member
Mr. Khedaim Abdulla Saeed Faris Alderei Member
   
Shareholder Grievances Committee  
Mr. Sandeep Kohli Chairman
Mr. Satnam Arora Member
Mr. Vijay Burman Member
   
Company Secretary  
Mr. Rama Kant