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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
- 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
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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.J.S. Gill Independent
DirectorChairman Chairman N.A. N.A. Member 4 Mr. Pradeep Khanna
Independent
DirectorMember Member N.A. Member Member 5 Mrs. Harpreet Kaur
Non-Executive
DirectorN.A. N.A. Member N.A. N.A. 6 Mrs. Anu Ahluwalia
Independent
DirectorMember 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 About Us
CERTIFICATES
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Disclosure under Regulation 46 of SEBI LODR
