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
  • Mr. N.P. Sahni, Independent Director
  • Mr. Sudhir Mehra, 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 Risk Management Committee
1 Mr. S. S. Sandhu Chairman & Whole time Director Member N.A. Member Chairman Chairman
2 Mr. N.S.
Managing Director N.A. N.A. Member Member Member
3 Mr. N.J.S. Gill Independent
Chairman Chairman N.A. N.A. Member
4 Mr. Pradeep Khanna
Member Member N.A. Member Member
5 Mrs. Harpreet Kaur
N.A. N.A. Member N.A. N.A.
6 Mrs. Anu Ahluwalia
Member Member Chairman N.A. N.A.
7 Mr. Rajeev Ranjan
Chief Financial Officer N.A N.A N.A N.A. Member
8 Mr. Kanav Anand
Head - Sales & Marketing N.A N.A N.A N.A. Member
9 Mr. Kabir Ghumman
Head - Manufacturing & Engineering N.A N.A N.A N.A. Member