Corporate Structure

Board of Directors

An eminent Board of Directors who have a diverse background in the legal, accounting, management and administrative professions guides the affairs of the Company. The present composition of the Board of Directors is as under :-

Name Background Category
Sanjiv Saraf,
Chairman
Industrialist Promoter
S G Subrahmanyan,
Vice-Chairman
Ex-MD, Life Insurance Corporation of India Independent
Pranay Kothari,
Executive Director & CEO
Chartered Accountant & Company Secretary Whole Time Director
Air Chief Marshal O.P. Mehra (Retd.) Former Chief of Air Staff Independent
B.K. Soni Industrialist Independent
Dr. Suresh Surana Consultant Independent
Ramesh Bhatia CEO, Atco Rubber Products, USA Independent
M.K. Jain DGM, IDBI, Mumbai Nominee - IDBI
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