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Public sector Indian Bank will cut its lending rate by 0.30% with effect from February 9, 2013. It has also decided to cut its ben

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New Delhi: Worried over the declining economic growth, India Inc today asked the government to take steps in the Budget to boost i

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Board of Director’s

Board of Directors

NAME : Mukesh Sharma

DESIGNATION : Promoter & Non-Executive Director


NAME : Gopal Bansal

DESIGNATION : Promoter & Executive Director

DATE OF BIRTH : 13.09.1975

QUALIFICATION : B. Com. and FCA


NAME : Basant Mittal

DESIGNATION : Independent Non-Executive Director

DATE OF BIRTH : 18.04.1972

QUALIFICATION : B. Com.


NAME : Charu Goyal

DESIGNATION : Independent Non-Executive Director

DATE OF BIRTH : 19.08.1977

QUALIFICATION : B.A.


 

Committees of Board of Directors

Audit Committee

NAME : Gopal Bansal

DESIGNATION : Managing Director, Member

DATE OF BIRTH : 13.09.1975

QUALIFICATION : B. Com. and FCA


NAME : Basant Mittal

DESIGNATION : Chairman, Independent Director

DATE OF BIRTH : 18.04.1972

QUALIFICATION : B. Com.


NAME : Charu Goyal

DESIGNATION : Member, Independent Director

DATE OF BIRTH : 19.08.1977

QUALIFICATION : B.A.


NAME : Varsha Bharti

DESIGNATION : Company Secretary & Compliance Officer

DATE OF BIRTH : 06.12.1987

QUALIFICATION : Company Secretary


Nomination & Remuneration Committee

Composition:

  • Basant Mittal

(Chairman, Independent Director)

  • Charu Goyal

 (Member, Independent Director)

  • Mukesh Sharma

 (Director, Member)


Stakeholder & Relationship Committee

Composition:

  • Basant Mittal

 (Chairman, Independent Director)

  • Charu Goyal

(Member, Independent Director)

  • Gopal Bansal

 (Managing Director, Member)


Risk Management Committee

Composition:

  • Gopal Bansal

 (Chairman, Managing Director)

  • Charu Goyal

 (Member, Independent Director)

  • Basant Mittal

 (Member, Independent Director)

 (Managing Director, Member)


Compliance

LODR compliances

Regulation 30(5)

Persons authorized for determining materiality of an event/information as per Regulation 30(5)  

  1. Mr. Gopal Bansal, Managing Director 2. Ms. Varsha Bharti, Company Secretary

DIN: 01246420