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The Board of Directors

 

  Mr. Lalit Bhasin           Chairman
  Mr. Anil Goyal           Managing Director
  Mr. J.M.L. Suri
  Mr. R.K. Bhargava
  Mr. B. L. Chadha
  Mr. R.C. Sharma
  Mrs. Anita Jain

 

Mr. Lalit Bhasin

  

Mr. Lalit Bhasin, Chairman of the Board is a first class commerce graduate from Shri Ram College of Commerce, Delhi University. He is an expert on Investments and Capital Markets by virtue of his nearly 2 decades of association with the Securities Market.

Mr. Anil Goyal

  

Mr. Goyal, Managing Director is a fellow member of the Institute of Chartered Accountants of India. He brings with him more than 2 decades of expertise in the fields of finance, taxation, investments banking corporate restructuring and strategic planning.

Mr. Goyal is also a member of Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Board of Directors.

Mr. J.M.L. Suri

  

Mr. Suri, is an Engineer by profession. He headed the operations of a Swedish Multinational before his association with the HB Group. He brings with him decades of long experience in Corporate Administration.

Mr. Suri is also a member of the Audit Committee, Corporate Social Responsibility Committee and Chairman of Stakeholders Relationship Committee of the Board of Directors.

Mr. R.K. Bhargava

  

Mr. R.K. Bhargava is a post graduate from Delhi University.

He is a retired I.A.S. officer and has held various high level positions with Government of India and State Governments including Chief Secretary, U.P. Government, Home Secretary, Government of India and Information & Broadcasting Secretary, Government of India.

He has been on the boards of well-known companies and brings with him rich experience in the fields of Administration and Management.

He is also the Chairman of the Audit Committee, Nomination and Remuneration Committee and member of Stakeholders Relationship Committee of the Board of Directors of the Company.

Mr. B. L. Chadha

  

Mr. B. L. Chadha is a postgraduate in economics and a retired Banker. He retired as Chief General Manager of State Bank of India, New Delhi.

He is a Member Indian Council of Arbitration. During his tenure, he has held the post of Chairman & Managing Director of Syndicate Bank besides holding senior positions with various nationalized banks. He has also held the position of Banking Ombudsman-I appointed by the Reserve Bank of India. He brings with him rich experience in the fields of Banking and Finance.

Mr. Chadha is also member of the Audit Committee, Nomination and Remuneration Committees of the Board of Directors of the Company.

Mr. R.C. Sharma

  

Mr. R.C. Sharma is Postgraduate in Economics from Punjab University.

He has held highly sensitive positions with Central bureau of Investigation (CBI), the premiere Investigation Agency in India, and Haryana State Police. Besides, he had also been Joint Secretary in Ministry of Home Affairs, Government of India.

He brings with him multi faceted experience in administration in Government, Business and Industry in addition to his expertise in security and investigation methodologies.

Mr. Sharma is also a Chairman of Corporate Social Responsibility Committee and a member of the Nomination and Remuneration Committee of the Board of Directors of the Company.

Mrs. Anita Jain

  

Mrs. Anita Jain is an Information Technology professional turned entrepreneur. She has experience of over two decades in handling Application Lifecycle products and Enterprise Applications across multiple industries.

She has held leadership positions with organizations in Retail and Textile manufacturing for more than five (5) years and is a Retail domain enthusiast. She is a MBA in Finance.


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