Title | Name of the Director | Category | Initial Date of Appointment | Date of Appointment in Current Term (Date of Re-appointment) | Date of cessation | Tenure of Director (in months) | No of Directorship in listed entities including this listed entity | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity |
Mr | 1. RAJ KUMAR GUPTA | Chairperson,Non - Executive Director,Independent Director | 09 Mar 2011 | - | - | - | 1 | 3 | 0 |
Mr | 2. MITHAN LAL SINGLA | Member,Non - Executive Director,Non - Independent Director | 29 Jul 1991 | - | - | - | 1 | 2 | 0 |
Mr | 3. MADAN MOHAN SINGLA | Managing Director,Executive Director,Non - Independent Director | 29 Jul 1991 | - | - | - | 1 | 0 | 0 |
Mr | 4. VIJAY SINGLA | Executive Director,Non - Independent Director | 29 Jul 1991 | - | - | - | 1 | 1 | 0 |
Mr | 5. RAKESH GARG | Executive Director,Non - Independent Director | 29 Jul 1991 | - | - | - | 1 | 0 | 0 |
Mrs | 6. PREET KAMAL KAUR | Member,Non - Executive Director,Independent Director | 13 Feb 2015 | - | - | 60 | 1 | 3 | 0 |