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. 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. 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. B P SRINIVASAN MEMBER OF THE COMMITTEE
  • MR. SANJAY KUMAR KAUSHIK MEMBER OF THE COMMITTEE

NOMINATION & REMUNERATION COMMITTEE

  • Mr. Rakesh Mohan, Chairman (ID)
  • Mr. Sanjay Kaushik, Member (ID)
  • Dr. (Mrs.) Lata Singh, Member (NED)

STAKEHOLDER RELATIONSHIP COMMITTEE

  • Mr. Rakesh Mohan, Chairman (ID)
  • Mr. Sanjay Kaushik Member, (ID)

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

  • Mr. Rakesh Mohan, Chairman (ID)
  • Mr. R.C. Khurana, Member (ID)
  • Dr. (Mrs.) Lata Sing, Member (NED)
  • Mr. B.P. Srinivasan, Member (NED)

RISK MANAGEMENT COMMITTEE

  • Mr. RC Khurana, Chairman (ID)
  • Mr. Sanjay Kaushik, (ID), Member