S.No. | Composition of Audit Committee | Chairman/ Member |
1 | Mr. Prakash Iyer | Chairman |
2 | Mr. Arvind Uppal | Member |
3 | Ms. Sabina Moti Bhavnani | Member |
4 | Mr. Sachin Gupta | Member |
S.No. | Composition of Nomination and Remuneration Committee | Chairman/ Member |
1 | Mr. Arvind Uppal | Chairman |
2 | Mr. Prakash Iyer | Member |
3 | Ms. Sabina Moti Bhavnani | Member |
S.No. | Composition of Stakeholder Relationship Committee | Chairman/ Member |
1 | Mr. Arvind Uppal | Chairman |
2 | Mr. Prakash Iyer | Member |
3 | Mr. Daljit Singh | Member |
S.No. | Composition of Risk Management Committee | Chairman/ Member |
1 | Ms. Sabina Moti Bhavnani | Chairperson |
2 | Mr. Sachin Gupta | Member |
3 | Mr. Daljit Singh | Member |
S.No. | Composition of Corporate Social Responsibility Committee | Chairman/ Member |
1 | Ms. Sabina Moti Bhavnani | Chairperson |
2 | Mr. Jasbir Singh | Member |
3 | Mr. Daljit Singh | Member |
4 | Mr. Arvind Uppal | Member |
S.No. | Composition of Business Responsibility and Sustainability Committee | Chairman/ Member |
1 | Ms. Sabina Moti Bhavnani | Chairperson |
2 | Mr. Jasbir Singh | Member |
3 | Mr. Daljit Singh | Member |
S. No | Name of the Directors | Designation | DIN | Date of Appointment | DOB |
1 | Mr. Jasbir Singh | Executive Chairman and Chief Executive Officer and Whole Time Director | 259632 | 01.10.2004 | 28.05.1975 |
2 | Mr. Daljit Singh | Managing Director | 2023964 | 01.01.2008 | 01.05.1978 |
3 | Mr. Sachin Gupta | Whole Time Director | 9532098 | 09.08.2024 | 07.04.1981 |
4 | Mr. Arvind Uppal | Independent Director | 104992 | 13.05.2022 | 19.06.1962 |
5 | Ms. Sabina Moti Bhavnani | Independent Director | 6553087 | 19.09.2024 | 20.04.1968 |
6 | Mr. Prakash Iyer | Independent Director | 956349 | 19.09.2024 | 12.05.1968 |
© 2024 Company Amber Group India. All rights reserved.
Website Design & Developed by IVTPL
Our Presence
9 LOCATIONS 23 FACTORIES
From a single factory in Rajpura, Punjab, in 1994, we have today grown to 23 manufacturing facilities across nine locations in India. Our manufacturing facilities have a high degree of backward integration and are strategically located.