The Board of Directors of the Company has an optimum mix of Executive and Non-Executive Directors, which consists of three Executive and three Non-Executive Directors.
The Chairman and Managing Director, Mr. Ajay Bijli, is an Executive Director and the number of Independent Directors on the Board is 50% of the total Board strength. The independence of a Director is determined on the basis that such director does not have any material pecuniary relationship with the Company, its promoters or its management, which may affect the independence of the judgment of a Director.
The Board members possess requisite skills, experience and expertise required to take decisions, which are in the best interest of the Company.
The following persons constitute our Board of Directors: