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
Address: Leaf Spring Plant
16, Industrial Area,
Tel: 91-129- 4155691/92
Fax: 91-129- 2232204
Registered Office: 2776, Pyarelal Motor Market