BOARD OF DIRECTORS & Committee Members

Board of Directors

Name DIN Category Designation Appointment Letter Profile
Mr. H P Singh 00333754 Promoter & Executive Director Chairman cum MD View
Mr. Satvinder Singh 00332521 Non- Executive and Non-Independent Director Director   View
Mr. Arthur Sletteberg 07123647 Non- Executive and Non-Independent Director Nominee Director   View
Mr. Rakesh Sachdeva 00333715 Non- Executive and Independent Director Director View View
Mr. Sundeep Kumar Mehta 00840544 Non- Executive and Independent Director Director View View
Mrs. Sangeeta Khorana 06674198 Non- Executive and Independent Director Director View View
Mr. Goh Colin 06963178 Non- Executive and Independent Director Director View View
Mr. Sanjay Bhatia 07033027 Non- Executive and Independent Director Director View View
Mr. Suramya Gupta 06816354 Non- Executive and Non-Independent Director Nominee Director   View
Mr. Anil Kumar Kalra 07361739 Non- Executive and Independent Director Director View View
Mr. Davis Frederick Golding 00440024 Non- Executive and Independent Director Director View View
Mr. Sanjaya Gupta 02939128 Non-Executive and Non-Independent Director Nominee Director   View
Mr. Daniel Jacobs 07858118 Non-Executive and Non-Independent Director Nominee Director   View

Details of Committees of Board of Directors of SCNL

Name of committee Committee Constituted Chairman Members Functions
Audit Committee Mar 4, 2003 Mr. Rakesh Sachdeva Mr. Rakesh Sachdeva To consider the Company's financial progress and internal check and internal controls
Mr. Satvinder Singh
Mr. Sundeep Kumar Mehta
Nomination & Remuneration Committee Nov 12, 2014 Mr. Sundeep Kumar Mehta Mr. H P Singh To ensure/determine fit and proper attributes/qualifications of proposed / existing Directors and Key Managerial Persons and to consider and decide the remuneration payable to the directors and KMPs and other employees.
Mr. Rakesh Sachdeva
Mr. Sundeep Kumar Mehta
Mrs. Sangeeta Khorana 
Mr. Davis Frederick Golding
Corporate Social Responsibility (CSR) May 26, 2014 Mr. H P Singh Mr. H P Singh To formulate and recommend to Board “policy on CSR” and amount of expenditure and also to monitor the CSR policy and activity.
Mr. Rakesh Sachdeva
Mrs. Sangeeta Khorana
Risk Management Committee Nov 12, 2014 Mr. Rakesh Sachdeva Mr. Rakesh Sachdeva To recommend policies to the Board and maintain a sound system of risk oversight, management and internal control and monitor legal and regulatory compliances
Mr. Satvinder Singh
Mr. Sundeep Kumar Mehta
Stakeholders Relationship Committee Feb 9, 2015 Mr. Sundeep Kumar Mehta Mr. Sundeep Kumar Mehta To consider and resolve the grievances of the stakeholders of the Company.
Mr. Satvinder Singh
Mr. Sanjay Kumar Bhatia
Working Committee Nov 4, 2015 Mr. H P Singh Mr. H P Singh To Consider The Term Loans And Other Credit Facilities Being Offered By Different Bankers & Financial Institutions And To Consider The Opening & Operation Of Bank Accounts With Different Bankers and to issuance of Securities as per the applicable law.
Mr. Satvinder Singh