About

Board of Directors

BOARD OF DIRECTORS
Mr. Lalit Kumar Tulsyan, Executive Chairman                       
Mr. Sanjay Tulsyan, Managing Director                   
Mr. Sanjay Agarwalla, Director                                  
Mr. C. Ramachandran, Non-Executive Independent Director
Mr. P.T. Rangamani, Non-Executive Independent Director
Mrs. Preeti Garg, Non-Executive Independent Director


AUDIT COMMITTEE
Mr. C. Ramachandran, Non-Executive Independent Director - Chairman
Mrs. Preeti Garg, Non-Executive Independent Director - Member
Mr. Sanjay Agarwalla, Executive Director - Member

NOMINATION & REMUNERATION COMMITTEE
Mr. C. Ramachandran, Non-Executive Independent Director - Member
Mr. P.T. Rangamani, Non-Executive Independent Director - Chairman
Mrs. Preeti Garg, Non-Executive Independent Director - Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. C. Ramachandran, Non-Executive Independent Director - Member
Mr. P.T. Rangamani, Non-Executive Independent Director - Chairman
Mrs. Preeti Garg, Non-Executive Independent Director - Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. C. Ramachandran, Non-Executive Independent Director - Member
Mr. P.T. Rangamani, Non-Executive Independent Director - Chairman
Mr. Sanjay Agarwalla, Executive Director - Member