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  • Board of Directors

  • Mr. S.K. Welling, Chairman
  • Mrs. Anuradha M. Gokarn, Non-Executive Director
  • Dr. B. R Pai, Independent Director
  • Mr. Tamhant Jain, Independent Director
  • Mr. Aditya M. Gokarn, Managing Director



Composition of Various Committees of Board of Directors

  1. Audit Committee:

    Name of the Director Category Position
    Dr. B. R. Pai Independent Director Chairman
    Mr. S. K. Welling Independent Director Member
    Mrs. Anuradha M. Gokarn Non-Executive Director Member
  2. Stakeholders Relationship Committee:

    Name of the Director Category Position
    Dr. B. R. Pai Independent Director Chairman
    Mr. S. K. Welling Independent Director Member
    Mr. Aditya M. Gokarn Managing Director Member
  3. Nomination and Remuneration Committee:

    Name of the Director Category Position
    Dr. B. R. Pai Independent Director Chairman
    Mr. S. K. Welling Independent Director Member
    Mrs. Anuradha M. Gokarn Non-Executive Director Member
  4. Corporate Social Responsibility Committee:

    Name of the Director Category Position
    Mr. S. K. Welling Independent Director Chairman
    Dr. B. R. Pai Independent Director Member
    Mrs. Anuradha M. Gokarn Non-Executive Director Member
  5. Risk Management Committee:

    Name of the Director Category Position
    Dr. B. R. Pai Independent Director Chairman
    Mr. S. K. Welling Independent Director Member
    Mr. Aditya M. Gokarn Managing Director Member


Click here for our current standings on the Bombay Stock Exchange

Our Company Identification Number (CIN) : L25119KA1975PLC002867

For any investor related queries please e-mail: investors@tritonvalves.com

 
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