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BOARD OF DIRECTORS

Name of the Director

Designation

Mr. Mukund Chitale

Chairman and Independent Director

Mr. Abhishek Mangal Prabhat Lodha

Managing Director and Chief Executive Officer

Mr. Rajendra Narpatmal Lodha

Whole-Time Director

Mr. Rajinder Pal Singh

Non-Executive, Non-Independent Director

Mr. Ashwani Kumar

Independent Director

Ms. Raunika Malhotra

Whole-Time Director

 

 

 

 

 

 

Composition of Committee

1. Audit Committee

Name of the Director

Designation

Mr. Mukund Chitale

Chairman and Independent Director

Mr. Rajinder Pal Singh

Member and  Non-Executive, Non-Independent Director

Mr. Ashwani Kumar

Independent Director

 

2. Nomination and Remuneration Committee

Name of the Director

Designation

Mr. Ashwani Kumar

Chairman and Independent Director

Mr. Mukund Chitale 

Member and Independent Director

Mr. Rajinder Pal Singh

Member and  Non-Executive, Non-Independent Director

 

 

 

 

 

 

3. Stakeholders Relationship Committee

Name of the Director

Designation

Mr. Rajinder Pal Singh

Chairman and  Non-Executive, Non-Independent Director

Mr. Ashwani Kumar

Member  and Independent Director

Ms. Raunika Malhotra

 Member and Whole-Time Director

 

 

 

 

 

 

 

4. Risk Management Committee

Name of the Director

Designation

Mr. Rajinder Pal Singh

Chairman and  Non-Executive, Non-Independent Director

Mr. Abhishek Mangal Prabhat Lodha

Member  and Managing Director and Chief Executive Officer

Ms. Mukund Chitale

 Member and Independent Director

 

 

 

 

 

 

5. Corporate Social Responsibility Committee

Name of the Director

Designation

Mr. Ashwani Kumar

Chairman  and Independent Director

Mr. Rajinder Pal Singh

Member and  Non-Executive, Non-Independent Director

Ms. Raunika Malhotra

 Member and Whole-Time Director

Sales (INR)

Property Type

    Location

     

    Configuration(BHK)

      Budget (Approx.)

      Possession