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Board of Directors

 

Mr. Arun Kumar Joshi
Non-Executive 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 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 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.

 

Mr. Randhir Jain
Whole-Time Director

Mr. Jain is the Whole-time Director of the Company. He holds a Post Graduate Degree in Commerce and has rich and varied experience of more than 28 years in the field of Corporate Banking, Finance, Accounts and other allied areas. Mr. Jain has been associated with the Company for over two decades and has held various key positions in the Company.


Composition of Committees of Board of Directors

Letters of Appointments of Independent Directors:

Mr. Arun Kumar Joshi

Mrs. Ritushri Sharma

Mrs. Bindu Dogra