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Disclosure under Regulation 46 of SEBI LODR
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- Mr. S.S. Sandhu, Chairman
- Mr. N.S. Ghumman, Managing Director
- Mr. G.S. Gill, Director
- Mrs. Harpreet Kaur, Woman Director
- Ms. Anu Ahluwalia, Woman Independent Director
- Mr. Swarnjit Singh, Independent Director
- Mr. N.P. Sahni, Independent Director
- Mr. Sudhir Mehra, Independent Director
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Board of Directors
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 Risk Management Committee 1 Mr. S. S. Sandhu Chairman & Whole time Director Member N.A. Member Chairman Chairman 2 Mr. N.S.
GhummanManaging Director N.A. N.A. Member Member Member 3 Mr. N.P Sahni Independent
DirectorChairman N.A N.A. N.A. N.A 4 Mr. Sudhir Mehra
Independent
DirectorMember N.A N.A. N.A N.A 5 Mrs. Harpreet Kaur
Non-Executive
DirectorN.A. N.A. Member N.A. N.A. 6 Mrs. Anu Ahluwalia
Independent
DirectorN.A Member Chairman Member N.A. 7 Mr. Swarnjit Singh
Independent Director N.A Chairman N.A N.A. Member 8 Mr. G.S. Gill
Non-Executive Director N.A Member N.A N.A. N.A About Us
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Disclosure under Regulation 46 of SEBI LODR
