Testimonials

 

" We, at Shalimar Wires Industries Limited, are unremittingly endeavoring for synergy between the technology, systems & human resources to provide superlative products & services that meet the quality, performance & cost aspirations of our customers and are totally committed to the highest standards of ethics & integrity"


 
 

Board of Directors

NAME DESIGNATION
Mr. Sunil Kumar Khaitan Chairman and Managing Director
Mr. Manash Chakraborty Nominee Director-ARCIL
Mr. Dipak Das Gupta Independent Director
Ms. Surabhi Sanganeria Independent Director
AUDIT COMMITTEE
1. Mr. Dipak Dasgupta Chairman & Independent Director
2. Mr. Manash Chakraborty Nominee Director of ARCIL
3. Ms. Surabhi Sanganeria Independent Director
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
1. Mr. Dipak Dasgupta Chairman & Independent Director
2. Mr. Manash Chakraborty Nominee Director of ARCIL
3. Ms. Surabhi Sanganeria Independent Director
NOMINATION AND REMUNERATION COMMITTEE
1. Mr. Dipak Dasgupta Chairman & Independent Director
2. Mr. Manash Chakraborty Nominee Director of ARCIL
3. Ms. Surabhi Sanganeria Independent Director
Payment to Non-executive Director
Sitting fees and other incidental expenses for attending the meetings are paid to non-executive directors for attending board and committee meetings. No other payment is made to them.