| Shri Lakshmi Niwas Jhunjhunwala | Chairman – Emeritus |
Board of Directors
| Shri Ravi Jhunjhunwala | Chairman, Managing Director and CEO |
| Shri Riju Jhunjhunwala | Vice Chairman |
| Shri Manish Gulati | Executive Director |
| Shri Shekhar Agarwal | Director |
| Shri Puneet Anand | Director |
| Dr. Kamal Gupta | Director |
| Dr. Nand Gopal Khaitan | Independent Director |
| Shri Satish Chand Mehta | Independent Director |
| Shri Priya Shankar Dasgupta | Independent Director |
| Smt. Vinita Singhania | Independent Director |
| Shri Sandip Somany | Independent Director |
| Shri Jayant Davar | Independent Director |
List of Key Managerial Personnel
| Shri Ravi Jhunjhunwala | Chairman, Managing Director and CEO |
| Shri Manish Gulati | Executive Director |
| Shri Ravi Kant Tripathi | Chief Financial Officer |
| Shri Vivek Chaudhary | Company Secretary |
Nodal Officers (for the purpose of coordination with IEPF Authority)
Name of Deputy Nodal Officer-2Narender Kumar JainName of Nodal OfficerVivek Chaudhary
| Name of Deputy Nodal Officer-1 | Anmol Kapoor |
| Designation | Deputy Manager-Secretarial |
| Email ID | anmol.kapoor@lnjbhilwara.com |
| Designation | Authorised Representative |
| Email ID | narender.jain@lnjbhilwara.com |
| Designation | Company Secretary |
| Email ID
Correspondence Address: |
heg.investor@lnjbhilwara.com
Bhilwara Towers, A-12, Sector-1, Noida-201301(U.P.) Ph: 0120-4390300 |
Familiarisation Programmes for independent Directors 2023-2024.
Familiarisation Programmes for independent Directors 2022-2023.
Familiarisation Programmes for independent Directors 2021-2022.
Composition of various Committees of Board of Directors.
Familiarisation Programmes for independent Directors 2020-2021.
Familiarisation Programmes for independent Directors 2019-2020.
Familiarisation Programmes for independent Directors (2018-2019)
Model Letter of Appointment for Independent Directors
Criteria of making payments to Non-Executive Directors
Familiarisation Programmes for Independent Directors(2017-18)
Familiarisation Programmes for Independent Directors(2016-17)
Familiarisation Programmes for Independent Directors(2015-16)
Details of Familiarization Programmes Imparted to Independent Directors
