Board of Directors

  • Mr. S.S. Sandhu, Chairman
  • Mr. N.S. Ghumman, Managing Director
  • Mr. G.S. Gill, Director
  • Mr. N.J.S. Gill, Independent Director
  • Mrs. Harpreet Kaur, Woman Director
  • Lt. Gen. Pradeep Khanna (Retd.), Independent Director
  • Ms. Anu Ahluwalia, Woman Independent Director
  • Mr. Swarnjit Singh, Independent Director

Composition of Committees of Shivalik Bimetal Controls Limited
Sr. No. Name of Directors/ Member Designation in the Company Audit Committee Nomination & Remuneration Committee Stakeholders Relationship& Share Transfer Committee Corporate Social Responsibility Committee
1 Mr. S. S. Sandhu Chairman & Whole time Director Member N.A. Member Chairman
2 Mr. N.S.
Ghumman
Managing Director N.A. N.A. Member Member
3 Mr. N.J.S. Gill Independent
Director
Chairman Chairman N.A. N.A.
4 Mr. Pradeep Khanna
Independent
Director
Member Member N.A. Member
5 Mrs. Harpreet Kaur
Non-Executive
Director
N.A. N.A. Member N.A.
6 Mrs. Anu Ahluwalia
Independent
Director
Member Member Chairman N.A.
7 Mr. Swarnjit Singh
Independent
Director
N.A N.A N.A N.A.