Constitution of Board
The Board has an optimum combination of Executive, Non-Executive and Woman Director. As at March 31, 2019, Board comprises of total 14 Directors out of which Seven are Non-Executive Independent Directors (including one Woman Director) and Seven Executive Directors. Company has Executive Chairman, Mr. R.G. Agarwal and Executive Managing Director , Mr. M.K. Dhanuka,. All the Seven Non-Executive Directors are Independent Directors free from any business or other relationship that could materially influence their judgement. All the Independent Directors satisfy the criteria of Independence as defined under the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).