Modison Board of Directors
Get the latest insights into the leadership at Modison. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Pooja Birendra Sinha | Company Secretary & Compliance Officer |
| Girdhari Lal Modi | Managing Director |
| Rajkumar Modi | Joint Managing Director |
| Kumar Jay Modi | Joint Managing Director |
| Jayant Govindrao Kulkarni | Non Executive Independent Director |
| Preeti Arvind Shah | Non Executive Independent Director |
Modison FAQs
The board at Modison consists of experienced professionals, including Pooja Birendra Sinha, Girdhari Lal Modi, and others, overseeing the company’s strategic and corporate governance.
Directors at Modison are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, Pooja Birendra Sinha is the current chairman at Modison.
Executive directors at Modison are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, Modison adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At Modison, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
