"The present strength of the Board of Directors is eight. The Board is primarily responsible for overall direction of the Company's activities. All the Directors have good understanding of important business aspects, both generic and specific to the Company."

Shri R.C. Sharma
is a post - graduate from Punjab University. He is a Non-Executive Independent Director. He has more than 35 years experience in senior responsible positions of Police including Director, Central Bureau of Investigation, which required high degree of professionalism and expertise. Presently, Mr. Sharma is also working in “Foundation for Organizational Research and Education” as Vice President (Finance & Administration), which is imparting Professional & Post Management and Career Development Programme in Computer Application. He is on the Board of the Company since 2002. He is also on the Board of CHL Ltd., H.P. Portfolio Ltd. and PCI Ltd.

Shri Vivek Viswanathan
graduated with a B.A. (Hons) degree in History from St. Stephen’s College, Delhi University in 1992. Vivek has over 8 years of work experience with VST Industries (British American Tobacco), and Coca-Cola India in various functions including Sales, Marketing, Brand Management, Key Account Management and Corporate Strategy. Mr. Viswanathan also earned a Masters Degree in International Affairs (MIA), with specialization in International Finance and Business from Columbia University, NY in 2005.He has been on the Board of the Company since March 2001 and joined the Company as a Whole-Time Director in January, 2005. He became joint managing director of the company on 01-01-2010. He is a promoter Executive Director, and does not hold a directorship in any other Company.

Shri Hemantpat Singhania
is a Non Executive Independent Director of the Company. He is from the reputed Industrial House of Singhania family of Kanpur. He is on the Board of the Company since 1955. He is having vast experience of General Management of Industries as a whole. He is also on the Board of M/s. Meenakshi Synthetics Pvt. Ltd., M/s. Shaarad Carriers Pvt. Ltd., M/s. Shri Radha Krishna Holdings Pvt. Ltd., M/s. K.M. Sugar Mills Ltd.

Shri Ajit Hoon

To be updated soon

Shri Neeraj Gupta

To be updated soon

Shri Rajat Lal
is a post-graduate. After having completed his graduation in Commerce, he completed B.S & M.B.A. from United States International University, California, USA in the year 1981 and 1983 respectively. He is the son of Late Shri Rajendra Lal, former Chairman & Managing Director of the Company. He is a promoter Executive Director. Mr. Lal is on the Board of the Company since 1978. He became Dy. Managing Director of the Company in the year 1986 and became Joint Managing Director of the Company in the year 1991. He became Managing Director of the Company on 24.3.2001. Since then, he has been discharging the responsibilities of the office of the Managing Director of the Company. He does not hold a directorship in any other Company.

Shri Rahul Lal
Mr. Rahul Lal, completed his graduation from Delhi University, MBA from USA and ESADE Business School, Spain. He has worked as a Management Trainee with Sir Shadi Lal Enterprises Limited from FY-2008. He has worked with firms such as M/s KPMG, Mumbai, a leading Audit and Consulting firm and with J.P. Morgan, Mumbai. He has also worked as an Analyst with Ernst and Young, Gurugram in the Transaction Advisory Services division. He was working as Executive Director since 2013 now became Joint Managing Director of the company.

Ms. Radhika Viswanathan Hoon
is a Diploma Holder in French, from the Alliance Francais, New Delhi. She completed her S.Y.J.C. from Sophia College, Mumbai. She is the Chairperson of the Natya Ballet Centre, New Delhi. She is the sister of Mr. Vivek Viswanathan, Joint Managing Director of the Company. She is not holding a Directorship in any other Company.

Shri Onke Aggarwal
is graduate in Arts. He is a Non- Executive Independent Director of the Company. He is on the Board of the Company since 1965. Shri Onke Aggarwal has been reappointed by the Board of Directors as the Chairman of the Company for a period of three years w.e.f. 11th March, 2009.



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