Board of Directors
| Name of Directors |
Designation/Status
|
| Mrs.Sudha Agarwalla |
Managing Director |
| Mr. Arun Kumar Agarwalla |
Non Executive Director |
| Mr. Gaurang Agarwalla |
Non Executive Director |
| Mr.Shambhu Nath Modi |
Non Executive & Independent Director |
| Mr.Rajesh Kumar Routh |
Non Executive & Independent Director |
| Mrs. Nidhi Agarwalla |
Chief Financial Officer |
| Mrs. Rina Saraya |
Company Secretary |
Details / Composition of Board Committees
1. Audit Committee
The Audit Committee comprises of the following Directors:-
| Name of Directors |
Category |
Status |
| Mr. Shambhu Nath Modi |
Non Executive & Independent Director |
Chairman |
| Mr. Rajesh Kumar Routh |
Non Executive & Independent Director |
Member |
| Mr. Arun Kumar Agarwalla |
Non Executive Director |
Member |
2. Nomination & Remuneration Committee
The Nomination & Remuneration Committee comprises of the following Directors:-
| Name of Directors |
Category |
Status |
| Mr. Rajesh Kumar Routh |
Non Executive & Independent Director |
Chairman |
| Mr. Shambhu Nath Modi |
Non Executive & Independent Director |
Member |
| Mrs. Arun Kumar Agarwalla |
Non Executive Director |
Member |
3. Stakeholder’s Relationship Committee
The Stakeholder’s Relationship Committee comprises of the following Directors:-
| Name of Directors |
Category |
Status |
| Mr. Shambhu Nath Modi |
Non Executive & Independent Director |
Chairman |
| Mr. Rajesh Kumar Routh |
Non Executive & Independent Director |
Member |
| Mr. Arun Kumar Agarwalla |
Non Executive Director |
Member |
