"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 Udit Pat
Singhania
Udit Pat Singhania had completed his M.B.A, from Manchester
Business School (University Of Manchester), England. He had
vast experience of 20 Years of financial advisory.
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 Neeraj
Gupta
To be updated soon
Shri Ravi Malhotra
is a graduate (Honrs) from Delhi University. He joind the
company as a Non-Executive Independent Director
(Additional). He is well experianced in International Trade,
Packaging Design, Fashion Design& Graphic Design.
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 Tanmay
Sharma
is a post - graduate from Chennai University. He joind the
company as a Non-Executive Independent Director
(Additional). He served Indian Air Force as a Commissioned
Officer for 25 years.