Corporate Philosophy on Governance

The Company’s philosophy on Corporate Governance is to achieve highest standards of accountability, transparency and equity in all its spheres and in all its dealings with its stakeholders. The Company strongly believes that sound principles of Corporate Governance are an important key, to success as threes enhance the ability to secure the confidence of its stakeholders and therefore it has sought and will continue to seek corporate excellence and profits through ethics, timely disclosures, transparent accounting policies and high level of integrity in decision-making.

Board of Directors

The Composition of the Board of Directors of the Company is as under :

Rajbir Singh :

Managing Director

Mr. Singh has business experience in Manufacturing of Automotive Leaf Springs/Parabolic Leaf Springs in India of over 35 years.

Mr. Subhash Jain

– Director

Mr. Jain graduated from Delhi University in 1976 and experience in Marketing over 40 years.

Mr. Kulbir Singh

– Director

Mr. Kulbir Singh graduated from MD University, Rohtak, Haryana in 1988 and experience in accounting over 23 years.

Mr. Nand Kishore Sharma  

– Director

Mr. Nand Kishore Sharma M.com form Rajasthan University in 2005 and Lawyer, experienced in corporate and accounting field since seven years.

Key Management Personnel

The Composition of the Key Management Personnel of the Company is as under :

Mr. Rajbir Singh

– Managing Director

Mr. Ravi Kumar

– Marketing Head

Mr. C. G. S. Pillai

– Account Manager

Mr. K. K. Ghosh

– Technical Manager

Miss. Dolly Munjal  

– Company Secretary