Board of Directors
| Composition of the Board of Directors |
Category |
Directors |
Promoter
- Executive
- Non Executive |
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Shri Awadesh Kumar Srivastava*
|
Independent Directors |
Ms. Sudha Sarowgi#
Shri Madhukar##
Shri Sadhan Sarkar###
|
*Shri Awadesh Kumar Srivastava, (Non-Independent & Non-Executive Director)[Appointed in the Board w.e.f 14-11-2019]
#Ms. Sudha Sarowgi (Independent & Non-executive Director) [Appointed as Additional Director on the Board w.e.f 23-08-2024]
##Shri Madhukar (Independent & Non-executive Director) [Appointed as Additional Director on the Board w.e.f 23-08-2024]
###Shri Sadhan Sarkar (Independent & Non-executive Director) [Appointed as Additional Director on the Board w.e.f 23-08-2024]
#* Ms. Anshu Roy (Independent & Non-executive Director) [Resigned from the Board w.e.f 31-07-2024]
** Shri Rajiv Kumar Lal (Independent & Non-executive Director) [Resigned from the Board w.e.f 15-08-2024]
#Shri Brijendra Sahay (Independent & Non-executive Director), expired on 14-02-2024 as informed by email on 28-02-2024
Responsibilities
The Board of Directors at SHCL are collectively responsible for advising the Company on Strategic Matters, Policy making and various other material and key decisions.
Apart from the above, they mainly review the Corporate Performance of the Company vis-a-vis its competitors, ensure the shareholders security and safeguarding of their interest and most importantly oversee the Regulatory and Statutory Compliances.
Board Meetings
The Meetings of the Board of Directors are held at least once every quarter to review the quarterly results of the Company and the Financial Performance amongst other important issues. Powers of the Board of Directors have been delegated to the various Committees of the Board viz. the Audit Committee, Stakeholders Relationship Committee and the Nomination & Remuneration Committee.
All procedural matters of a Board Meeting along with the preparation of the Agenda, Board Papers, circulation of notices, Agenda Papers, etc is done by the Company Secretary. Overall, the Directors have access to all information and records of the Company
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