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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Ram Gopal Agarwal | 73 | 1992 | Group Executive Chairman |
Ashish Saraf | 53 | 2017 | Executive Non-Independent Director |
Harsh Dhanuka | 40 | 2007 | Executive Director of Alliances & Supply Chain and Executive Director |
Mahendra Kumar Dhanuka | 69 | 1985 | MD & Vice Chairman |
Rahul Dhanuka | 48 | 2002 | Joint MD & Executive Director |
Sachin Kumar Bhartiya | 46 | 2016 | Non-Executive Independent Director |
Bajrang Lal Bajaj | 58 | 2019 | Non-Executive Independent Director |
Namrata Gupta | 53 | 2019 | Non-Executive Independent Director |
Siraj Azmat Chaudhry | 57 | 2020 | Non-Executive Independent Director |
Manish Dhanuka | 57 | 2023 | Non-Executive Non-Independent Director |
Sanjay Saxena | 58 | 2018 | Non-Executive Independent Director |
Satish Kumar Gupta | - | 2024 | Additional Independent Director |
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