| The Board of Directors
of the Company has an optimum mix of Executive
and Non Executive Independent Directors. |
|
| The Chairman & Managing
Director Mr. Balkishan Boob is an Executive Director
and the number of Independent Directors on the
Board is 50% of the total Board strength. The
independence of a Director is determined on the
basis that such director does not have any material
pecuniary relationship with the Company, its promoters
or its management, which may affect the independence
of the judgment of a Director. |
|
| The Board members possess
requisite skills, experience and expertise required
to take decisions, which are in the best interest
of the Company. |
|
| The following persons constitute
our Board of Directors: |
|
|
|
Mr. Balkishan
Boob (Chairman & Managing Director, Whole
time Director) |
|
|
Mr. Ramanujdas
Boob (Executive Director, Whole time Director) |
|
|
Mr. R.P.
Shantakumar (Independent Director) |
|
|
Mr.
S. Venkatakrishna (Independent Director) |
|
