Corporate Information

Board of Directors (as on March 31, 2023)

• Mr. Mohit Burman, Chairman
• Mr. Saket Burman, Vice Chairman
• Mr. Amit Burman, Director
• Mr. Aditya Burman, Director
• Dr. Anand C. Burman, Alternate Director
• Dr. Ajay Dua, Independent Director
• Mr. Ajit Mohan Sharan, Independent Director
• Mrs. Falguni Nayar, Independent Director
• Mr. Mohit Malhotra, Whole-Time Director & CEO
• Mr. P. D. Narang, Whole-Time Director
• Mr. P. N. Vijay, Independent Director
• Dr. S. Narayan, Independent Director
• Mr. R. C. Bhargava, Independent Director
• Mr. Mukesh Butani, Lead Independent Director
• Mr. Rajiv Mehrishi, Independent Director

EVP (Finance) & Company Secretary

• Mr. A. K. Jain

Auditors

• G. Basu & Co.

Internal Auditors

• Pricewaterhouse Coopers Pvt. Ltd.