Management

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
Mr. Sandeep Kumar Pareek 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