Investors
Board of Directors
- Mr Manoj Jain, Chairman and Managing Director
- Mr Bhanu Prakash Srivastava, Director (Other Units)
- Mr Damodar Bhattad, Director (Finance) & CFO
- Mr Vikraman N, Director (HR)
- Mr K V Suresh Kumar, Director (Marketing)
- Mr Rajnish Sharma, Director (Bangalore Complex)
- Dr. Binoy Kumar Das
- Mr Rajeev Prakash, Joint Secretary (Naval System).
- Lt General Vishwambhar Singh (Retd)
- Shri Pradeep Tripathi
- Shri Bharatsinh Prabhatsinh Parmar
Composition of Committees of Board of Directors
Lt. General Vishwambhar Singh (Retd), Chairman
Shri Pradeep Tripathi ,Member
Shri Bharatsinh P Parmar ,Member
- Company Secretary (CS) – Secretary to the Committee
- Director (Finance), Invitee
- Director (Bangalore Complex), Invitee
- Director (Other Units), Invitee
- Statutory Auditors, Invitee
- Head of Internal Audit, Invitee
Lt. General Vishwambhar Singh (Retd), Chairman
Chairman & Managing Director, Member
Shri Pradeep Tripathi ,Member
Shri Bharatsinh P Parmar ,Member
- Company Secretary (CS) – Secretary to the Committee
- Director (Finance), Invitee
- Director (Human Resource), Invitee
Shri Pradeep Tripathi ,Member
- Director (Human Resource), Member
- Director (Finance), Member
- Director (Other Units), Member
- Company Secretary (CS) – Secretary to the Committee
- Chairman & Managing Director, Chairman
Shri Bharatsinh P Parmar ,Member
- Director (Human Resource), Member
- Director (Finance), Member
- Director (Bangalore Complex), Member
- Company Secretary – Secretary to the Committee
- Chairman & Managing Director, Chairman
Lt. General Vishwambhar Singh (Retd), Chairman
- Director (Research & Development), Member
- Director (Finance), Member
- Company Secretary (CS) – Secretary to the Committee
Lt. General Vishwambhar Singh (Retd), Chairman
- Director (Finance), Member
- Director (Bangalore Complex) , Member
- Director (Other Units), Chairman
Director (R&D), shall be co-opted Member Of the Committee whenever the Committee Has to consider capital investment pertaining to R&D
- Company Secretary (CS) – Secretary to the Committee
- Director (Marketing), Chairman
Shri Bharatsinh P Parmar ,Member
- Director (Finance), Member
- Director (Bangalore Complex) , Member
- Director (Other Units), Member
- Company Secretary (CS) – Secretary to the Committee
- Head of Strategic Planning, Invitee
- Chairman & Managing Director, Chairman
- Director (Other Units), Chairman
- Director (Finance), Member
- Company Secretary (CS) – Secretary to the Committee