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:
Mr. Singh has business experience in Manufacturing of Automotive Leaf Springs/Parabolic Leaf Springs in India of over 35 years.
Mr. Jain graduated from Delhi University in 1976 and experience in Marketing over 40 years.
Mr. Ravi Kumar MBA from Utkal University, Bhubhaneshwar, Odisha. He has over 27 years of experience in Marketing and Brand Promotion in Automobile Industry.
Nand Kishore Sharma
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 :