The Board of the Company as at 31st March, 2016, comprised of three Directors (Managing Director and two Non-Executive Directors). The Board is headed by the Executive Managing Director, Mr. A. K. Jajodia.
During the year under review, Six (6) Board Meetings were held, the dates being, 15th January, 27th February, 15th May, 8th August, 9th November, 2015 and 12th February, 2016. The last Annual General Meeting was held on 24th June, 2015.
The following table gives the requisite details of Directors, their Directorships in other public companies, Chairmanships / Memberships in Board Committees of other public companies and their attendance at the Board and last Annual General Meeting (AGM) are as under.