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 Board of Directories Working Cometity

Working Mangemnt Tems
Name Psot Appointment
(1) S.K. Singh
Finance Management & MBA
Durham University, UK
Managing Director 26.11.2013
(2) Jeffrey P. Buchalter
MBA – Oxford University, UK
General Manager
(UK Country Head)
26.11.2013
(3) Sepideh D. Fanaei
Finance Management,
Oxford University, UK
General Manager
(Country Head of Middle East)
03.12.2013
(4) Samik B. Patel
Finance Management (In U.K)
General Manager Finance 03.12.2013
Research Doctor’s Team Head
(1) Dr. Aprajita Singh Research Head
31.07.2013

Note: The appointed working team authorized for day to day Abroadmarketing and infrastructure development of the Company shall not entitle for or interfere in any type of decisions of the Board of Directors.

Board of Director
Name Post     Appointment
Dr. R.K Singh Chairman     Since Incorporation
A.K Singh CEO     10/03/2009
Priyanka Singh Export Director     15/01/2007
Mr. S. Kr. Singh Director     12/12/2009
Dr. Ajay Sodi Director     Since Incorporation
Mr. Ashwini. Singh Director     10/03/2009
Smt. S.R. Singh Director     Since Incorporation
Ms.P. Singh Export Director     15/01/2007
Joint Ventures Directors
Dr. M.R.Bhalla (Canada)  Executive Director         2004
Joules Adams (London)  Executive Director         2004
A.L. Majid ( France )  Executive Director         2005
S.K. Venkitaramanan (Moscow)  Executive Director         2003
Committee Member of Designation 1 April 2013
A  Finance & Investment Committee
B  Audit & Corporate Governance Committee
C  Remuneration Committee
D  Presidium/Nomination Committee
E  Non-Executive Member
F  Executive Member
A+  Committee Chairman