| Shri Lakshmi Niwas Jhunjhunwala | Chairman – Emeritus |
Board of Directors
| Shri Ravi Jhunjhunwala | Chairman, Managing Director and CEO |
| Shri Shekhar Agarwal | Vice-Chairman |
| Dr. Kamal Gupta | Independent Director |
| Shri Riju Jhunjhunwala | Director |
| ?Dr. Om Parkash Bahl | Independent Director |
| Smt. Vinita Singhania | Director |
| Shri Satish Chand Mehta | Independent Director |
| Smt. Ramni Nirula | Independent Director |
| Shri Jayant Davar | Independent Director |
| Shri Manish Gulati | Executive Director |
List of Key Managerial Personnel
| Shri Ravi Jhunjhunwala | Chairman, Managing Director and CEO |
| Shri Manish Gulati | Executive Director |
| Shri Gulshan Kumar Sakhuja | Chief Financial Officer |
| Shri Vivek Chaudhary | Company Secretary |
Group Chief Financial Officer
Shri Om Prakash Ajmera
Nodal Officer (for the purpose of coordination with IEPF Authority)
| Name of Nodal Officer | Vivek Chaudhary |
| Designation | Company Secretary |
| Email ID
Correspondence Address: |
vivek.chaudhary@lnjbhilwara.com
Bhilwara Towers, A-12, Sector-1, Noida-201301(U.P.)? Ph: 0120-4390300 |
Composition of various Committees of Board of Directors (2019-2020)
Composition of various Committees of Board of Directors (2018-2019)
Familiarisation Programmes for independent Directors (2018-2019)
Composition of various Committees of Board of Directors
Model Letter of Appointment for Independent Directors
Criteria of making payments to Non-Executive Directors
Familiarisation Programmes for Independent Directors(2017-18)
Familiarisation Programmes for Independent Directors(2016-17)
Familiarisation Programmes for Independent Directors(2015-16)
Details of Familiarization Programmes Imparted to Independent Directors
