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Disclosure under Regulation 46 of SEBI LODR
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- Mr. N.S. Ghumman, Chairman and Managing Director
- Mr. Kabir Ghumman, Whole Time Director
- Mr. Sumer Ghumman, Whole Time Director (Additional Director)
- Mr. G.S. Gill, Non- Executive Director
- Mr. N P Sahni, Independent Director
- Mr. Sudhir Mehra, Independent Director
- Mr. Swarnjit Singh, Independent Director
- Mrs. Anu Ahluwalia, Independent Women Director
- Mrs. Sukrita Goyal, Independent Women Director
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Board of Directors
Document 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. N.S.
GhummanChairman & Managing Director N.A. N.A. Member Chairman Chairman 2 Mr. Kabir Ghumman
Whole Time Director Member 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. Anu Ahluwalia
Independent
DirectorN.A Member Chairman Member N.A. 6 Mr. Swarnjit Singh
Independent Director N.A Chairman N.A N.A. Member 7 Mr. G.S. Gill
Non-Executive Director N.A Member N.A N.A. N.A About Us
CERTIFICATES
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Disclosure under Regulation 46 of SEBI LODR
