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THE COMPANY’S POLICY IS TO MAINTAIN AN OPTIMUM COMBINATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS. THE BOARD CONSISTS OF SIX DIRECTORS, OUT OF WHICH THREE ARE INDEPENDENT DIRECTORS. THE COMPOSITION OF THE BOARD AND CATEGORY OF DIRECTORS IS OUTLINED HERE:
PROMOTER DIRECTORS
SHRI MANOHAR LAL AGGARWAL
SHRI ANIL AGGARWAL
SHRI ATUL AGGARWAL
DR.TRILOKI NATH KAPOOR
SHRI CHHOTU RAM SHARMA
MS.MALINI SUD