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M/S Lalbaba Engineering is comprised of a group of heavy engineering business verticals with more than 60 years legacy in the domestic and export market.
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Committees of the Board
Audit Committee
| Sl. No. | Name | Designation | Status in Committee |
|---|---|---|---|
| 1. | Mr. Anil Kumar Chaudhary | Non-Executive – Independent Director | Chairman |
| 2. | Mr. Nishit Dhanuka | Executive – Whole Time Director | Member |
| 3. | Dr. Dharmendra Singh Gangwar | Non-Executive – Independent Director | Member |
| 4. | Mrs. Sucharita Basu De | Non-Executive – Independent Director | Member |
Nomination and Remuneration Committee
| Sl. No. | Name | Designation | Status in Committee |
|---|---|---|---|
| 1. | Mr. Sanjay Khare | Non-Executive – Independent Director | Chairman |
| 2. | Mr. Kishan Dhanuka | Executive – Chairman cum Managing Director | Member |
| 3. | Mr. Anil Kumar Chaudhary | Non-Executive – Independent Director | Member |
| 4. | Dr. Dharmendra Singh Gangwar | Non-Executive – Independent Director | Member |
Risk Management Committee
| Sl. No. | Name | Designation | Status in Committee |
|---|---|---|---|
| 1. | Mr. Kishan Dhanuka | Executive – Chairman cum Managing Director | Chairman |
| 2. | Mr. Nikunj Dhanuka | Executive – Whole Time Director | Member |
| 3. | Mr. Sanjay Khare | Non-Executive – Independent Director | Member |
| 4. | Mr. Anil Kumar Chaudhary | Non-Executive – Independent Director | Member |
Stakeholders Relationship Committee
| Sl. No. | Name | Designation | Status in Committee |
|---|---|---|---|
| 1. | Dr. Dharmendra Singh Gangwar | Non-Executive – Independent Director | Chairman |
| 2. | Mrs. Sucharita Basu De | Non-Executive – Independent Director | Member |
| 3. | Mr. Amit Dhanuka | Executive – Whole Time Director | Member |
| 4. | Mr. Nikunj Dhanuka | Executive – Whole Time Director | Member |
Corporate Social Responsibility Committee
| Sl. No. | Name | Designation | Status in Committee |
|---|---|---|---|
| 1. | Mrs. Sucharita Basu De | Non-Executive – Independent Director | Chairman |
| 2. | Mr. Sanjay Khare | Non-Executive – Independent Director | Member |
| 3. | Mr. Amit Dhanuka | Executive – Whole Time Director | Member |
| 4. | Mr. Nishit Dhanuka | Executive – Whole Time Director | Member |
Executive Committee
| Sl. No. | Name | Designation | Status in Committee |
|---|---|---|---|
| 1. | Mr. Kishan Dhanuka | Executive – Chairman cum Managing Director | Chairman |
| 2. | Mr. Amit Dhanuka | Executive – Whole Time Director | Member |
| 3. | Mr. Nishit Dhanuka | Executive – Whole Time Director | Member |
| 4. | Mr. Nikunj Dhanuka | Executive – Whole Time Director | Member |