Kanishk Steel Industries
Kanishk Steels
kanish Steels
 
     
  Management  
 

 

 


Board of Directors:

Mr. VISHAL KEYAL - Chairman and Managing Director & CEO

Mr. ASHOK BHORA- Whole-time Director

Mr. SESHADARI M NAGARAJAN- Director

Mr. R RAMESH- Independent Director

Dr. PRAVIN KUMAR AGARWAL - Independent Director

Mrs. SHERIL THEODORE- Independent Director.

  
 

Company’s Policies
  Code of Business conduct & Ethics
  Whistle Blower Policy
  Terms for Independent directors
  Related Party Transaction Policy 
  Details of Familiarization Programmes and Policy
  Remuneration Policy
  Policy on Material Events Discloure
  Policy on Reservation of Documents
   
 
  Audit Committee:      
 

 

 Name of the Members Independent /Non Independent Position      
Mr. R Ramesh Independent Director Chairman
Dr. Pravin Kumar Aggarwal Independent Director Member
Mr. Vishal Keyal Non Independent Director Member
     
     
Nomination cum Remuneration Committee:
Name of the Members Independent /Non Independent Position
Mr. R.Ramesh Independent Director Chairman
Dr. Pravin Kumar Aggarwal Independent Director Member
Mrs.Sheril Theodore Independent Director Member
     
Stakeholders Relationship Committee
Director Executive Position
Dr. Pravin Kumar Aggarwal Non-Executive Director Chairman
Mr. Ashok Bohra Executive Director Member
Mr. Vishal Keyal Executive Director Member
 
 
 
 
 
 
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Phone No.: 42919700.
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