{"id":73,"date":"2014-11-06T12:32:20","date_gmt":"2014-11-06T12:32:20","guid":{"rendered":"http:\/\/gkb.net\/en\/?page_id=73"},"modified":"2025-04-17T05:40:37","modified_gmt":"2025-04-17T05:40:37","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/gkb.net\/en\/financials\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"

\"iconBrief Profile of the Board of Directors<\/a><\/p>\r\n

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS<\/strong><\/p>\r\n


\r\nCOMMITTEES OF BOARD OF DIRECTORS :- <\/strong><\/h1>\r\n\r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n
Name of Member<\/th>\r\n Category<\/th>\r\n <\/tr>\r\n <\/thead>\r\n
Mr. KG Gupta<\/td>\r\n Chairman & Managing Director<\/td>\r\n <\/tr>\r\n
Mr. Vikram Gupta<\/td>\r\n Promoter & Non-Executive<\/td>\r\n <\/tr>\r\n
Mrs. Sandhya Ajit Kamat<\/td>\r\n Independent & Non-Executive<\/td>\r\n <\/tr>\r\n
Mr. Purushottam S. Mantri<\/td>\r\n Independent & Non-Executive<\/td>\r\n <\/tr>\r\n
Mr. Ninad G. Kamat<\/td>\r\n Independent & Non Executive<\/td>\r\n <\/tr>\r\n
Mr. Cedric Lobo<\/td>\r\n Non Independent & Executive<\/td>\r\n <\/tr>\r\n <\/tbody>\r\n<\/table>\r\n

 <\/p>\r\n

AUDIT COMMITTEE :-<\/strong><\/h1>\r\n\r\n \r\n \r\n \r\n \r\n \r\n \r\n \r\n
Name of the Member<\/th>\r\n Category<\/th>\r\n <\/tr>\r\n <\/thead>\r\n
Mr. Purushottam S. Mantri<\/td>\r\n Chairman, Independent & Non - Executive<\/td>\r\n <\/tr>\r\n
Mr. Ninad G. Kamat<\/td>\r\n Independent & Non - Executive<\/td>\r\n <\/tr>\r\n
Mr. Cedric Lobo<\/td>\r\n Non- Independent & Executive<\/td>\r\n <\/tr>\r\n
Mrs. Sandhya Ajit Kamat<\/td>\r\n Independent & Non - Executive<\/td>\r\n <\/tr>\r\n <\/tbody>\r\n<\/table>\r\n

NOMINATION AND REMUNERATION COMMITTEE :- <\/strong><\/h1>\r\n\r\n \r\n \r\n \r\n \r\n \r\n \r\n
Name of the Member<\/th>\r\n Category<\/th>\r\n <\/tr>\r\n <\/thead>\r\n
Mr. Purushottam S. Mantri<\/td>\r\n Chairman, Independent & Non Executive<\/td>\r\n <\/tr>\r\n
Mrs. Sandhya Ajit Kamat<\/td>\r\n Independent & Non - Executive<\/td>\r\n <\/tr>\r\n
Mr. Ninad Kamat<\/td>\r\n Independent & Non - Executive<\/td>\r\n <\/tr>\r\n <\/tbody>\r\n<\/table>\r\n

STAKEHOLDER'S RELATIONSHIP COMMITTEE :- <\/strong><\/h1>\r\n\r\n \r\n \r\n \r\n \r\n \r\n \r\n
Name of the Member
\r\n <\/strong><\/td>\r\n 		\tCategory<\/strong><\/td>\r\n <\/tr>\r\n
Mr. Ninad Kamat<\/td>\r\n Chairman, Independent & Non - Executive<\/td>\r\n <\/tr>\r\n
Mrs. Sandhya Ajit Kamat<\/td>\r\n Independent & Non-Executive<\/td>\r\n <\/tr>\r\n
Mr. Purushottam S. Mantri<\/td>\r\n Independent & Non - Executive<\/td>\r\n <\/tr>\r\n
Mr. Cedric Lobo<\/td>\r\n Non Independent & Executive<\/td>\r\n <\/tr>\r\n <\/tbody>\r\n<\/table>\r\n


\r\n <\/p>","protected":false},"excerpt":{"rendered":"

Brief Profile of the Board of Directors COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS COMMITTEES OF BOARD OF DIRECTORS :-  Name of Member Category Mr. KG Gupta Chairman & Managing Director Mr. Vikram Gupta Promoter & Non-Executive Mrs. Sandhya Ajit Kamat Independent & Non-Executive Mr. Purushottam S. Mantri Independent & Non-Executive Mr. Ninad G. […]<\/p>\n","protected":false},"author":1,"featured_media":196,"parent":45,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page_fina.php","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/pages\/73"}],"collection":[{"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/comments?post=73"}],"version-history":[{"count":55,"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/pages\/73\/revisions"}],"predecessor-version":[{"id":1738,"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/pages\/73\/revisions\/1738"}],"up":[{"embeddable":true,"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/pages\/45"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/media\/196"}],"wp:attachment":[{"href":"https:\/\/gkb.net\/en\/wp-json\/wp\/v2\/media?parent=73"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}