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Board of Directors


An optimum blend of Executive and Non-Executive Independent Directors, our board of directors ensure compliance, and drive empathetic and unbiased decision-making. Our board comprises of ten members and one Managing Director.

We have five Non-Executive Independent Directors on the Board, conforming with the amended Clause 49(1)(A) of Listing Agreement. The Independent Directors receive Director’s Sitting Fees and Professional Fees paid to the firm, in which some of the directors are partners as disclosed in the Notes to Accounts. Apart from that, they have no material pecuniary relationship/transactions with the company, or its management, promoters and subsidiaries.

The names of the directors are as under:

Name of the Director

Category

Mr. G. K. Patni, Chairman

Promoter - Non-Executive

Mr. A. K. Patni, Vice Chairman

Promoter - Non-Executive

Mr. H. C. Tandon, Managing Director & CEO

Executive Director



Mr. Satish Ajmera

Non – Executive & Independent

Mr. G. M. Dave

Non – Executive & Independent

Mr. K. K. Barjatya

Non – Executive & Independent

Mr. Yash Vir Bhardwaj

Executive Director

Mrs. Vandana Gupta

Non – Executive & Independent


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