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Board of Directors

Corporate Governance is a system by which Companies are controlled and directed in the best interest of their Stakeholders. The strong Corporate Governance is indispensable to resilient and vibrant capital markets and is an important instrument of investor protection. It is the blood that fills the veins of transparent corporate disclosure and high quality accounting practices. It is the muscle that moves a viable and accessible financial reporting structure.

Therefore, transparency and accountability are the two basic requirements of Corporate Governance. At Salora we strive to aim our actions to be governed by our values and principles in line with the provisions of the Act and the Regulations issued by the Government. Our code of Conduct is reflected in our continued commitments to ethical business practices across the Company,


The Company’s policy towards the composition of the Board is to have an appropriate mix of Executive and Non- executive & Independent & women Directors to maintain the independence of the Board and to separate its functions of governance and management. The Company is having Four Non-Executive Directors out of which three are Independent in terms of Section 149 of the Companies Act, 2013, more than half of the total number of directors on the Board are Independent for providing better means to Corporate Governance norms as envisaged in Clause 49 of the Listing Agreement.

None of the Directors on the Board is a member of more than 10 Committees and Chairman of more than 5 Committees as specified in Clause 49 of the Listing Agreement, across all the companies in which he/she is a director. The Directors have made the necessary disclosures regarding Committee positions.

The functions, responsibility, role and accountability of the Board are well defined. The detailed reports of the company activities and performances are periodically placed before the Board for effective decision-making.

Present Structure of the Board
Name of the DirectorCategory
Shri Gopal Sitaram JiwarajkaChairman & Managing Director
Shri Gautam KhaitanNon-Executive Independent Director
Shri Patanjali Govind KeswaniNon-Executive Independent Director
Smt. Sushmita ShekharNon-Executive Independent Director
Shri Sanjeev Kaul DuggalNon-Executive Independent Director
Shri Prem Nath MehtaNon-Executive Director
Shri Tarun JiwarajkaWhole Time Director

Board and its committee Meetings and procedures

All material information is circulated to the Directors before the meeting or placed at the meeting, including information required to be made available to the Board under Clause 49 of the Listing Agreement with Stock Exchanges. The Company has established the procedures to enable the Board to periodically review compliance report of laws applicable to the Company.


Reach Us


SALORA INTERNATIONAL LTD D-13/4, Okhla Industrial Area, Phase-ii,
New Delhi-110020, Delhi, India

Prerna Vasudeva ( MIS Executive )
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