Investor Relation

Leading exporter of systems and components
for the Off-Highway Market.

Corporate Governance

Board Committees

Audit Committee

S. No. Name Designation
1 Mr. Sharat Krishan Mathur Chairman
2 Mr. Alok Nagory Member
3 Mr. Gurdeep Soni Member


Nomination and Remuneration Committee

S. No. Name Designation
1 Mr. Sharat Krishan Mathur Chairman
2 Mr. Alok Nagory Member
3 Mr. Gurdeep Soni Member
4 Ms. Shradha Suri Member


Corporate Social Responsibility Committee

S. No. Name Designation
1 Mr. Gurdeep Soni Chairman
2 Mr. Paramjit Singh Soni Member
3 Mr. Sharat Krishan Mathur Member


Stakeholders Relationship Committee

S. No. Name Designation
1 Mr. Sharat Krishan Mathur Chairman
2 Mr. Sanjeev Kumar Chanana Member
3 Mr. Paramjit Singh Soni Member


Borrowing Committee

S. No. Name Designation
1 Mr. Gurdeep Soni Chairman
2 Mr. Paramjit Singh Soni Member
3 Mr. Sharat Krishan Mathur Member


Internal Complaints Committee

S. No. Name Designation
1 Ms. Shivani Jain Presiding Officer
2 Mr. Rohit Maheshwari Member
3 Mr. Jatin Mahajan Member
4 Ms. Jaya Yadav Member
5 Ms. Jyoti Prasanna V. Sama Member
6 Ms. Harpreet Kaur Member


Risk Management Committee

S. No. Name Designation
1 Mr. Herbert Coenen Chairman
2 Mr. Gurdeep Soni Member
3 Mr. Sharat Krishan Mathur Member
4 Mr. Sudhakar Kolli Member
5 Mr. Rohit Maheshwari Member


Terms of Reference of Committees

  • Terms of Reference of Committees