Composition of the Board of Directors of Titan Biotech Limited

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BOARD OF DIRECTORS:

The Board of Directors of the Company comprises 12 members, with an adequate combination of Executive and Non-Executive Directors, as mandated under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  1. Mr. Naresh Kumar Singla – Executive Director – Managing Director
  2. Mr. Suresh Chand Singla – Executive Director – Managing Director
  3. Mrs. Manju Singla – Non Executive – Non-Independent Director
  4. Ms. Supriya Singla – Non Executive – Non-Independent Director
  5. Mr. Rohit Jain – Non Executive – Independent Director – Chairperson
  6. Mr. Raja Singla– Executive Director – Whole-Time Director
  7. Mr. Abhishek Agarwal – Non Executive – Independent Director
  8. Mr. Shivom Singla– Executive Director – Whole-Time Director
  9. Mr. Udit Singla – Executive Director – Whole-Time Director
  10. Mr. Dhairya Madan– Non Executive – Independent Director
  11. Mr. Brijesh Kumar Singh – Non Executive – Independent Director
  12. Mr. Debendra Kumar Sabat – Non Executive – Independent Director

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

1. AUDIT COMMITTEE:

The Audit Committee (AC) at present consists of five members as follows:

  1. Mr. Rohit Jain – Chairperson*appointed w.e.f 26th July,2021
  2. Mrs. Manju Singla– Member*appointed w.e.f 30th April, 2012
  3. Mr. Abhishek Agarwal – Member*appointed w.e.f 28th July, 2023
  4. Mr. Brijesh Kumar Singh – Member*appointed w.e.f 02nd January, 2026
  5. Mr. Debendra Kumar Sabat – Member* appointed w.e.f 02nd January, 2026

2. NOMINATION AND REMUNERATION COMMITTEE:

Nomination & Remuneration Committee (NRC) was duly constituted and comprises of independent and Non- Executive Directors as follows:

  1. Mr. Abhishek Agarwal – Chairperson * appointed w.e.f 10th August,2023
  2. Mrs. Manju Singla– Member* appointed w.e.f 30th April, 2012
  3. Mr. Rohit Jain – Member* appointed w.e.f 26th July,2021
  4. Mr. Brijesh Kumar Singh – Member* appointed w.e.f 02nd January, 2026
  5. Mr. Debendra Kumar Sabat – Member *appointed w.e.f 02nd January, 2026

3. STAKEHOLDERS RELATIONSHIP COMMITTEE OR SHAREHOLDERS/INVESTORS GRIEVANCE COMMITTEE

The Stakeholders Relationship Committee (SRC) comprises six members as follows:

  1. Mr. Rohit Jain – Chairperson * appointed w.e.f 26th July,2021
  2. Mr. Naresh Kumar Singla– Member * appointed w.e.f 23rd April, 2007
  3. Mr. Suresh Chand Singla – Member * appointed w.e.f 23rd April, 2007
  4. Mr. Dhairya Madan – Member * appointed w.e.f 13th July, 2024
  5. Mr. Brijesh Kumar Singh – Member*appointed w.e.f 02nd January, 2026
  6. Mr. Debendra Kumar Sabat – Member*appointed w.e.f 02nd January, 2026

4. CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE

The Corporate Social Responsibility (CSR) Committee comprises five members as follows:

  1. Mr. Rohit Jain – Chairperson * appointed w.e.f 26th July,2021
  2. Mr. Naresh Kumar Singla– Member * appointed w.e.f 24th August,2020
  3. Mr. Abhishek Agarwal – Member * appointed w.e.f 28th July, 2023
  4. Mr. Brijesh Kumar Singh – Member * appointed w.e.f 02nd January, 2026
  5. Mr. Debendra Kumar Sabat – Member * appointed w.e.f 02nd January, 2026