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BOARD OF DIRECTORS |
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Sh. Dinesh Kumar Yadav, Whole Time Director (Technical)
Rich experience of about 20 years in production of iron and steel products |
Sh. Hardev Chand Verma - Non Executive Director
Rich experience of about 40 years in steel sector, specialized in field marketing in domestic and international market. |
Sh. Suraj Prakash Choudhary - Independent Director
Company Secretary having 10 years experience in Accounts, Taxation, Secretarial, Legal, etc. |
Smt. Kusum Naruka - Independent Director
Company Secretary by profession |
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COMPOSITION OF COMMITTEES |
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| Audit Committee |
| Name |
Category |
| KUSUM NARUKA |
Chairperson |
| SURAJ PRAKASH CHOUDHARY |
Member |
| DINESH KUMAR YADAV |
Member |
| Nomination and Remuneration Committee |
| Name |
Category |
| SURAJ PRAKASH CHOUDHARY |
Chairperson |
| KUSUM NARUKA |
Member |
| HARDEV CHAND VERMA |
Member |
| Stakeholder Relationship Committee |
| Name |
Category |
| SURAJ PRAKASH CHOUDHARY |
Chairperson |
| DINESH KUMAR YADAV |
Member |
| KUSUM NARUKA |
Member |
| Corporate Social Responsibility Committee |
| Name |
Category |
| SURAJ PRAKASH CHOUDHARY |
Chairperson |
| DINESH KUMAR YADAV |
Member |
| HARDEV CHAND VERMA |
Member |
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COMPLIANCE OFFICER |
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Mr. Dheeraj Kumar - Company Secretary and Compliance officer
Contact No.: 07752-285206, 285217, 86999 36981 • Fax No. 07752-285213
• Email: [email protected] |
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