Board of Directors

These are the elements that define and differentiate us

Board of Directors

Name of the Director Address
Shri J. S. Baijal
(Chairman)

224, Sector 15-A,
Noida-201301. (U.P.)

Shri J. H. Dalmia
(Vice Chairman)
No. 1, Tees January Marg,
New Delhi -110011
Shri Gautam Dalmia
(Managing Director)
No. 1, Tees January Marg,
New Delhi -110011
Shri T. Venkatesan No. 1, 2nd Street ,4th Floor, Prithvi Avenue, Abiramapuram,
Chennai-600018
Shri M. Raghupathy F-109, Anna Nagar (East),
Chennai-600102
Shri B.B. Mehta

B-9/6451, Vasant Kunj,
New Delhi-110070

Shri Panchapakesan Kannan

7, Baywatch , Boulevard , Kaveri Nagar, Kottivakkam,
Chennai-600041, Tamil Nadu

Ms. Himmi Gupta

C-111/A, Sector-39, Noida, Uttar Pradesh - 201301

COMMITTEE POSITION

Name of Meeting Name of the Directors
Audit Committee Mr. P. Kannan (Chairman)
Mr. M. Raghupathy
Mr. J.S. Baijal
Nomination and Remuneration
Committee
Mr. M. Raghupathy (Chairman)
Mr. P. Kannan
Mr. J.S. Baijal
Stakeholders Relationship Committee Mr. P. Kannan (Chairman)
Mr. J.S. Baijal
Mr. Gautam Dalmia
Mr. B.B. Mehta
CSR Committee Mr. J.S. Baijal (Chairman)
Mr. B.B. Mehta
Mr. Gautam Dalmia
Risk Management Committee Mr. M. Raghupathy (Chairman)
Mr. J.S. Baijal
Mr. B.B. Mehta
Finance Committee Mr. Gautam Dalmia
Mr. J.S. Baijal
Mr. B.B. Mehta