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 | Vinod Lath | Executive Director,Chairperson,MD | 01 Sep 2014 | - | - | - | 1 | 1 | 0 |
Mr | Pradeep Chatruprasad Roongta | Executive Director | 01 Sep 2014 | - | - | - | 1 | 1 | 0 |
Mr | Ramesh Khanna | Executive Director | 01 Sep 2014 | - | - | - | 1 | 1 | 0 |
Mr | Rohit Gadia | Non-Executive - Independent Director | 13 Mar 2012 | - | - | 60 | 1 | 2 | 2 |
Mr | Mohd Iqbal | Non-Executive - Independent Director | 13 Aug 2014 | - | - | 60 | 1 | 2 | 0 |
Ms | Shruti Saraf | Non-Executive - Independent Director | 27 May 2016 | - | - | 60 | 1 | 1 | 0 |
Mrs | Alka Gopal Bajaj | Non-Executive - Independent Director | 23 Mar 2015 | - | 30 Apr 2016 | 12 | 1 | 1 | 0 |