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Ethical Governance
Our Commitment
At Mandeep Auto Industries Limited, we adhere to the highest ethical standards to ensure effective management and equitable distribution of wealth. We prioritize the well-being of all stakeholders, including customers, employees, and society at large, fostering sustainable development for a prosperous future.
- Gurpal Singh Bedi
Investor Toolkit
Board Of Directors
DIN/PAN | Name of the Director | Designation | Date of Appointment |
|---|---|---|---|
06838497 | Gurpal Singh Bedi | Chairman and Managing Director | 29/06/2023 |
10123159 | Rajveer Singh Bedi | Executive Director | 19/04/2023 |
06838505 | Nidhi Bedi | Non-executive Director | 29/06/2023 |
10725183 | Navneet Kumar | Non-executive Independent Director | 14/11/2024 |
07629843 | Keshav Ahuja | Non-executive Independent Director | 14/11/2024 |
Audit Committee
Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
Gurpal Singh Bedi | Member | Managing Director |
Mr. Keshav Ahuja | Chairperson | Independent Director |
Mr. Navneet Kumar | Member | Independent Director |
Nomination and Remuneration Committee
Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
Nidhi Bedi | Member | Non-Executive (Non-Independent) Director |
Mr. Keshav Ahuja | Member | Independent Director |
Mr. Navneet Kumar | Chairman | Independent Director |
Stakeholders Relationship Committee
Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
Nidhi Bedi | Member | Non-Executive (Non-Independent) Director |
Mr. Navneet Kumar | Member | Independent Director |
Mr. Keshav Ahuja | Chairperson | Independent Director |
Key Managerial Person
Name of the Person | Designation |
|---|---|
Mrs. Sangeeta | Company Secretary |
Mr. Lakshay | Chief Financial Officer |
Gurpal Singh Bedi | Managing Director |
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