BOARD OF DIRECTORS

MR. ANIL KHAITAN

Mr. Anil Khaitan, is the promoter and Chairman Cum Managing Director of the company. He is overall in-charge of day-to-day activities of company. He has an MBA from IMI, Geneva in the year 1981.. He has a 36 years vide experience in business. Mr. Khaitan over the years has gained expertise in strategic business planning, financial management and effective development of Human Resource.

MR. JOGINDER SINGH

Mr. Joginder Singh is IPS (Retd.) Former Director, CBI , India and is experience includes the Superintendent of Police, Bihar District, DIG and IG Police, Karnataka, Director of Youth Services, Karnataka, Special Home Secretary to the Government of Karnataka, Director, Ministry of Commerce, Director General, Narcotics Control Bureau, Director General, Indo-Tibetan Border Police Force, Special Secretary in the Union Home Ministry and many others. He has led a number of Indian delegations abroad to UK, USA, Germany, France, Japan, South Korea, Singapore, Indonesia, Australia, New Zealand, Iran, UAE, Hongkong, Switzerland and a number of other countries. He is also an Honorary Visiting Professor in the Indian Institute of Finance, New Delhi. Apart from the above, he also an author and a writer and his publications includes Ways of Success and Happiness, 50 days to Top, Some untold tales, Inside CBI, Yes You Can, Winning Ways, Indian Monocracy, Born to Win, Be the Best and many other.

MR. SANJAY KUMAR KAUSHIK

Mr. Sanjay is a graduate from Rajasthan University and is an expert in his field. He has been working with Kaneeka Trimurti Minerals Pvt. Ltd and Kaushik Chemicals and has a vast experience of more than 20 years in the field of antifungus lotion.

MR. S N BALASUBRAMANIAM

Mr. S. N. Balasubramaniam is graduate from Madras University and a fellow member of The Institute of Cost & Works Accountants of India. He has been visiting faculty at Institute of Management Technology and has been appointed at various consultancy empanelments such as: Grade A Consultant in the Asian Development Bank, Manila Specialization: Power & Utility Included in the Roster by the common wealth secretariat, London for assignment in Common Wealth Countries Consultant in the African Development Bank Power Economist & Financial Evaluator to M/s. Water & Power Consultant (India) Limited, New Delhi Global Procurements Consultants, Mumbai With expertise in the areas of steel, power, textile, chemical, coal, cement etc. industries he has served various companies such as Swadeshi Polytex Limited, Swadeshi Cement Limited, Southern Structural Limited, Jindal Saw Limited, Radico Khaitan Limited and Indo Rama Synthetics Limited. He has also been providing consultancy in Indonesia, Korea, Japan and Zimbabwe related to various works.

MR. B P SRINIVASAN

Mr. Srinivasan has an vast experience of about 35 years in teaching and research. He is a Professor of Pharmacology in Delhi Institute of Pharmaceutical Sciences and Research with the following academic qualifications: Ph. D from Goa University M. Sc, Drug Assay (Pharmacology) from AIIMS B. Pharmacy from Bangalore University He has served as Professor and Research Officer in various reputed institutions and is an author of various publications on Pharmacology and a lecturer at seminars. Mr. Srinivasan also serves as Chairman and Co Chairman on various scientific committees.

MR R C KHURANA

Mr. Ramesh Chander Khurana has a vast experience of about 40 years in Banking Sector. He is a Law Graduate from Delhi University and obtained CAIIB certification from Indian Institute of Bankers, Mumbai. He has vast experience in Credit Appraisal and Credit Monitoring area and has actively participated in formalizing Operational Matters, Control and Supervision Mechanism and Risk Management in various Banks and Financial Institutions. He headed North Region of Bank of India’s National Banking Group and provided his various value added services by serving at different divisions of the Banks.

Dr. LATA SINGH

Dr. Singh is a member of National Resource Group, Mahila Samakhya Ministry of Education, and Government of India. She holds qualification as PHD from I.I.T., Delhi and B.A. (Hons.), M.A. (Mathematics). Further Dr. Singh is a retired IAS Officer and has held Government office in Finance, Industries Petroleum & Chemicals, Medical & Health, and Science & Technology Department of Uttar Pradesh and Central government.

MR. RAKESH MOHAN

Mr. Rakesh Mohan is a retired I.A.S. officer who had joined the Indian Administration Service in 1978 after completing Electrical Engineering from Ohio State University MS from USA in the year 1974. He has done his B.Sc. Honours (Physics) from Delhi University in 1971 and M.Sc. (Physics) from Delhi University in 1973. From 1978 to 2012 (33 Years) he had occupied various post namely District Administrator/ Sub Divisional Magistrate / District Collector-GOA, Arunachal Pradesh and Delhi Government to the post of Principle Secretary (Education). He had contributed a lot to the Nation in the field of Urban Service Development. Education, Power & Electricity, Dist. Administration etc. He had worked in Government of India and state government of Delhi, Goa, Arunachal Pradesh and Mizoram at the level of policy formulation, work strategy for implementation through program conceptualization, planning, implementation, outcome monitoring and impact analysis of various developmental works/activities/ programs in public domain.

AUDIT COMMITTEE

  • MR. R C KHURANA
    CHAIRMAN OF THE COMMITTEE
  • MR. S N BALASUBRAMANIAM
    MEMBER OF THE COMMITTEE
  • MR. SANJAY KUMAR KAUSHIK
    MEMBER OF THE COMMITTEE
  • MR. B P SRINIVASAN
    MEMBER OF THE COMMITTEE

NOMINATION & REMUNERATION COMMITTEE

  • MR. JOGINDER SINGH
    CHAIRMAN OF THE COMMITTEE
  • MR. SANJAY KUMAR KAUSHIK
    MEMBER OF THE COMMITTEE
  • MR. S N BALASUBRAMANIAM
    MEMBER OF THE COMMITTEE
  • DR. LATA SINGH
    MEMBER OF COMMITTEE

STAKEHOLDER RELATIONSHIP COMMITTEE

  • MR. S N BALASUBRAMANIAM
    CHAIRMAN OF THE COMMITTEE
  • MR. SANJAY KUMAR KAUSHIK
    MEMBER OF THE COMMITTEE

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

  • MR. JOGINDER SINGH
    CHAIRMAN OF THE COMMITTEE
  • MR. R C KHURANA
    MEMBER OF THE COMMITTEE
  • MR. S N BALASUBRAMANIAM
    MEMBER OF THE COMMITTEE
  • MR. B P SRINIVASAN
    MEMBER OF THE COMMITTEE
  • DR. LATA SINGH
    MEMBER OF THE COMMITTEE

RISK MANAGEMENT COMMITTEE

  • MR. R C KHURANA
    CHAIRMAN OF THE COMMITTEE
  • MR. S N BALASUBRAMANIAN
    MEMBERS OF THE COMMITTEE