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Corporate Governance > Board of Directors
Mr. Kumar Mangalam Birla Chairman
Mrs. Rajashree Birla Director
Mr. Shyam Sundar Mahansaria Independent Director
Mr. Vinai Sachdev Independent Director
Mr. Prabhu Narain Mathur Independent Director
Mr. Krishna Kishore Maheshwari Director
Mr. Hari Krishna Agarwal Director
Note : - Mrs. Suwanna Chalermwat is the company secretary


Authorized Directors

Any two authorized directors of the Company sign jointly affixed with the Company's seal.

Duties and Responsibilities of the Board of Directors

  1. To perform duties in compliance with the laws, the Company’s objectives, the Articles of Association and resolutions of shareholders’ meetings by upholding integrity and the best interests of the Company and shareholders.
  2. To be responsible for setting up the Company’s policies and direction as well as monitor and supervise management for operating in efficient and effective implementation of the policies.
  3. To be responsible for appointing the Audit Committee.
  4. To convene meeting of the Board of Directors and shareholders at least once a quarter and once a year respectively.
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