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Board of Directors

Mr. Brij Raj Punj
Chairman & Managing Director

Mr. Punj is the Chairman & Managing Director of the Company. He is an Engineering Graduate from Brunnel University of United Kingdom. He possesses vast experience of over 46 years of working in the industry.

 

Mr. Sham Sunder Dhawan
Whole Time Director

Mr.Dhawan is the Whole-time Director of the Company. He holds Master Degree in Political Science and Business Administration. He has over 44 years of experience in marketing, business operations and administration functions.

 

Mr. Akhter Aziz Siddiqi
Whole-time Director and Chief Financial Officer

Mr. Siddiqi is a Whole-time Director and the Chief Financial Officer of the Company. He holds a Master Degree in Commerce and possesses more than 34 years of experience and knowledge in the field of finance, accounts and other allied areas.

 

Mr. Arun Kumar Joshi
Non-Executive and Independent Director

Mr. Joshi is a Non-executive Independent Director of the Company. He holds post graduate diploma in management. He possesses wide experience of business management, marketing and exports.

 

 

Mrs. Bindu Dogra 
Non-Executive and Independent Director

Mrs. Dogra is a Non-executive Independent Director of the Company. She holds B.Sc (Home Economics), B.Ed degrees. She has corporate working experience in the field of general administration, control and imparting training to the staff. Prior to this, she was also a headmistress in Hardwick High School, Mysore for over 5 years.

 

Mrs. Ritushri Sharma
Non-Executive and Independent Director

Mrs. Sharma is a Non-executive Independent Director of the Company. She holds M.A. (Philosophy), B.Ed degrees and Diploma in French Language from Delhi University. She had been participating in various social and welfare activities. She was a senior teacher in a Public School in Delhi for over 5 years and also headmistress in a school at Air Force station for 2 years.


Composition of Committee of Board of Directors

Letters of Appointments of Independent Directors:

Mr. Arun Kumar Joshi

Mrs. Ritushri Sharma

Mrs. Bindu Dogra