Board of Directors

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Directors

  • Name of the Director DIN Designation
    Mr. Pradip Kumar Khaitan 00004821 Chairman & Non-Executive Independent Director
    Mr. Jai Hari Dalmia 00009717 Non-Executive Director
    Mr. Yadu Hari Dalmia 00009800 Non-Executive Director
    Mr. Gautam Dalmia 00009758 Managing Director
    Mr. Puneet Yadu Dalmia 00022633 Managing Director & CEO
    Mr. Nagarajan Gopalaswamy (resignation w.e.f. 25-09-2019) 00017659 Non-Executive Independent Director
    Mr. Virendra Singh Jain 00253196 Non-Executive Independent Director
    Mrs. Sudha Pillai 02263950 Non-Executive Independent Director
    Dr. Niddodi Subrao Rajan 07339365 Non-Executive Director
    Mr. Jayesh Doshi 00017963 Whole Time Director & CFO
  • Name of Committee Name of Committee Member Category
    Audit Committee Mr. Virendra Singh Jain Chairman
    Mr. Pradip Kumar Khaitan Member
    Mrs. Sudha Pillai Member
    Nomination & Remuneration Committee Mrs. Sudha Pillai Chairperson
    Mr. Pradip Kumar Khaitan Member
    Dr. Niddodi Subrao Rajan Member
    Corporate Social Responsibility Committee Mrs. Sudha Pillai Chairperson
    Mr. Virendra Singh Jain Member
    Mr. Yadu Hari Dalmia Member
    Mr. Gautam Dalmia Member
    Stakeholders Relationship Committee Mr. Virendra Singh Jain Chairman
    Mr. Yadu Hari Dalmia Member
    Mr. Gautam Dalmia Member
    Risk Management Committee Mr. Virendra Singh Jain Chairman
    Mrs. Sudha Pillai Member
    Mr. Gautam Dalmia Member
    Dr. Niddodi Subrao Rajan Member
    Group Governance Committee Dr. Niddodi Subrao Rajan Chairman
    Mr. Virendra Singh Jain Member
    Mr. Pradip Kumar Khaitan Member

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