Governance
Board of Directors & Committees
The Board oversees the company’s strategy, risk and compliance, supported by its committees.
Board & key managerial personnel
Our leadership
Mr. Kamesh Kumar Khaitan
Managing Director
Mrs. Karuna Devi Khaitan
Non-Executive Director
Mr. Krishan Kumar Sharma
Executive Director
Mr. Arvind Modi
Independent Director
Mr. Khaderan Singh
Independent Director
Mr. Hitesh Miyan
Chief Financial Officer
Mrs. Shalini Dua
Company Secretary & Compliance Officer
Committees
Committees of the Board
Audit Committee
- Mr. Arvind Modi — Chairman
- Mr. Khaderan Singh — Member
- Mrs. Karuna Devi Khaitan — Member
Nomination and Remuneration Committee
- Mr. Arvind Modi — Chairman
- Mr. Khaderan Singh — Member
- Mrs. Karuna Devi Khaitan — Member
Stakeholders Relationship Committee
- Mr. Arvind Modi — Chairman
- Mr. Khaderan Singh — Member
- Mrs. Karuna Devi Khaitan — Member
Internal Complaints Committee (ICC)
Constituted under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. For any concern, please write to admin@radicoindia.com.