Corporate Information

Board of Directors
  • Mr. Nirmal K. Minda

    Chairman & Managing Director

  • Mr. Ravi Mehra

    Deputy Managing Director

  • Mr. Anand K. Minda

    Non-Executive Director

  • Mr. Vivek Jindal

    Executive Director

    (appointed as Whole-time Director w.e.f 01 April 2024)

  • Mr. Rakesh Batra

    Independent Director

    (ceased w.e.f. 19 July 2024 upon completion of tenure)

  • Mr. Rajiv Batra

    Independent Director

  • Mr. Satish B. Borwankar

    Independent Director

  • Dr. K. K. Khandelwal

    Independent Director

  • Mrs. Rashmi Urdhwareshe

    Independent Director

Statutory Auditors
  • S R Batliboi & Co. LLP

    Chartered Accountants

Internal Auditors
  • Grant Thornton Bharat LLP

Cost Auditors
  • Jitender Navneet & Co.

    Cost Accountants

Secretarial Auditors
  • Chandrasekaran & Associates

    Company Secretaries

Listed at
  • BSE Limited

    National Stock Exchange of India Limited

Depositories
  • National Securities Depositories Limited

    Central Depository Services (India) Limited

Chief Financial Officer
  • Mr. Sunil Bohra

Company Secretary
  • Mr. Tarun Kumar Srivastava

Registered Office
  • B-64/1, Wazirpur Industrial Area, Delhi -110052

Corporate Office
  • Village Nawada Fatehpur, P.O. Sikanderpur Badda, Distt. Gurgaon (Haryana)

Bankers
  • ICICI Bank

    JP Morgan

    Axis Bank

    HDFC Bank

    Standard Chartered Bank

    State Bank of India

    Citibank

Debenture Trustee
  • IDBI Trusteeship Services Limited

    Address: Ground Floor, Universal

    Insurance Building, Sir Phirozshah

    Mehta Road, Fort, Mumbai – 400001

    Tel: 022-40807000

    Email: itsl@idbitrustee.com

    Website: www.idbitrustee.com

    Contact Person: Munjal. K.G. Dhanani / Sheetal Khandekar Mehta