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Hindustan hardy ltd. logo
Registered Office and Factory

Plot No. C-12, MIDC, Ambad Industrial Area Nashik - 422 010.

Tel. : +91-253-2382018, 2382118, 2382754

Fax : +91 - 253 - 2382528

E-mail : hhardy_nsk@sancharnet.in

Corporate Governance

Committees

Board of Directors
Names Designation
Mr. S.C. Saran Chairman
Mr. Vijay Pathak Executive Director & COO
Mr. Jehangir H.C. Jehangir Director
Mr. Richard Koszarek Director
Ms. Devaki Saran Executive Director & CFO
Mr. Navroze Marshall Director
Mr. Sanjiv Bhasin Director
Stakeholders Relationship Committee Members
1 Mr. S.C. Saran
2 Mr. Jehangir H.C. Jehangir
3 Mr. Richard Koszarek
4 Ms. Devaki Saran
5 Mr. Navroze Marshall
Audit Committee Members
1 Mr. S.C. Saran
2 Mr. Jehangir H.C. Jehangir
3 Mr. Richard Koszarek
4 Mr. Navroze Marshall
5 Mr. Sanjiv Bhasin
Nomination and Remuneration Committee Members
1 Mr. S.C. Saran
2 Mr. Jehangir H.C. Jehangir
3 Mr. Richard Koszarek
4 Mr. Navroze Marshall
5 Mr. Sanjiv Bhasin

Policies

Terms of appointment of Independent Director