Board Committee - New Amber Group

Board Committee

Details of Directors

S. No	Name & Address of the Directors	Designation	DOB	DIN No.	Date of Appointment
1	Mr. Jasbir Singh	Chairman and Chief Executive Officer	28.05.1975	00259632	01.10.2004
2	Mr. Daljit Singh	Managing Director	01.05.1978	02023964	01.01.2008
3	Mr. Manoj Kumar Sehrawat	Nominee Director	31.12.1972	02224299	12.01.2017
4	Mr. Arvind Uppal	Independent Director	19.06.1962	00104992	13.05.2022
5.	Ms. Sudha Pillai	Independent Director	01.05.1950	02263950	20.09.2017
6.	Dr. Girish Kumar Ahuja	Independent Director	29.05.1946	00446339	20.09.2017

Audit Committee

S.No.	Name of the Director	Category
1	Dr. Girish Kumar Ahuja	Chairperson
2	Mr. Arvind Uppal	Member
3	Ms. Sudha Pillai	Member
4	Mr. Jasbir Singh	Member

Nomination And Remuneration Committee

S.No.	Name of the Director	Category
1	Mr. Arvind Uppal	Chairperson
2	Dr. Girish Kumar Ahuja	Member
3	Ms. Sudha Pillai	Member

Stakeholder Relationship Committee

S.No.	Name of the Director	Category
1	Mr. Arvind Uppal	Chairperson
2	Dr. Girish Kumar Ahuja	Member
3	Mr. Daljit Singh	Member

Corporate Social Responsibilities Committee

S.No.	Name of the Director	Category
1	Ms. Sudha Pillai	Chairperson
2	Mr. Jasbir Singh	Member
3	Mr. Daljit Singh	Member
4	Mr. Arvind Uppal	Member

Risk Management Committee

S.No.	Name of the Director	Category
1	Ms. Sudha Pillai	Chairperson
2	Mr. Jasbir Singh	Member
3	Mr. Daljit Singh	Member

Amber is dedicated to providing the best Quality and Value to meet the customers’ needs. We have a long-standing commitment to provide our customers with the best possible service every time they shop and to continually maintain a strong and lasting relationship with them.

Business Divisions

Get In Touch

© 2024 Company Amber Group India. All rights reserved.

Website Design & Developed by IVTPL