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Composition of Board of Directors
MR. B.K. SHRIYA
Mr. B.K. Shriya, is the Chairman and the Executive Director of the company and
Director in various companies. He has experience in varied areas such as,
Treasury, capital markets, Corporate finance, Project finance and general
management.
MR.SANJEEV SHRIYA
Mr. Sanjeev Shriya, age 57 years, is a Chartered Accountant and has wide
experience in business, Industry, Foreign Trade and IT Industry. He is also a
Director in other Companies viz: LML Ltd., Smart Chip Ltd., Syscom
Corporation Ltd. and Safran India Private Limited.
MRS. SMRITI MUKHERJEE
She is the Independent woman Director of the company. She is B.A. (History)
She has 40 year's experience in RBI (Reserve Bank Of India) also had vast
experience
In the corporate world.
MR. S.C. AYTHORA
Mr. S.C. Aythora is the Non-executive Independent Director of the company
and a Fellow Member of The Institute of Chartered Accountants of India also he
had Membership in several esteemed organizations. He has Experience in
varied areas such as Audit, Accounts, Taxation, Treasury and General
Management.
MR. K.N. KUTTY
Mr. K.N. Kutty is the Independent Director of the Company. He is Accounting
Expert by profession. He is also a member of Board of several other listed
companies.
MR. G.M. CHAURASIA
Mr. G.M. Chaurasia is the Independent Director of the Company. He is Accounting
Expert by profession. He is also a member of Board of several other listed
companies. Also He has vast Experience in the Accounting Field.
MR. R.D. MEHTA
Mr. R.D. Mehta, is a member of Institute of Company Secretaries of India,
appointed as a Company Secretary & CFO of the Company w.e.f. 01St August, 2015.
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