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Board of Director's
 

The composition of Board of Directors is 50% Executive directors and 50% Independent directors . Following are the directors of the company :

 

Independent Directors :

1. Mr. Murli Meghnani

2. Mr. Ashok Kumar Patni

3. Mr. Kishore Motiani

 

Executive Directors :

1. Mr. Dayaram Khanchandani - Chairman

2. Mr. Manish Murlidhar Dialani - Managing Director

3. Mr. Smt. Lajwanti Murlidhar Dialani - Director

The Company has an Executive Chairman and the number of Independent Directors are as stipulated under clause 49 of the Listing Agreement with the stock exchanges .

 
 
 
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