Management

Board of Directors

Name of Directors Designation/Status
Mr.Arun Kumar Agarwalla Managing Director
Mrs.Sudha Agarwalla Non Executive Director
Mr.Sandeep Kumar Pareek Non Executive Director
Mr.Shambhu Nath Modi Non Executive & Independent Director
Mr.Mohit Gaddhyan Non Executive & Independent Director
Mrs .Nidhi Agarwalla Non Executive Director
Mr. Gaurang Agarwalla Chief Financial Officer
Mrs. Ankita Drolia 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.Mohit Gaddhyan Non Executive & Independent Director Member
Mrs.Sudha Agarwalla Non Executive Director Member

2. Nomination & Remuneration Committee

The Nomination & Remuneration Committee comprises of the following Directors:-

Name of Directors Category Status
Mr. Mohit Gaddhyan Non Executive & Independent Director Chairman
Mr.Shambhu Nath Modi Non Executive & Independent Director Member
Mrs.Sudha Agarwalla Non Executive Director Member

3. Shareholders’ / Investors’ Grievances Committee

The Shareholders’ / Investors’ Grievances Committee comprises of the following Directors:-

Name of Directors Category Status
Mr.Shambhu Nath Modi Non Executive & Independent Director Chairman
Mr Mohit Gaddhyan Non Executive & Independent Director Member
Mr.Arun Kumar Agarwalla Managing & Executive Director Member

 

4.Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee comprises of the following Directors:-

Name of Directors Category Status
Mr.Arun Kumar Agarwalla Managing & Executive Director Chairman
Mr Mohit Gaddhyan Non Executive & Independent Director Member
Mrs.Sudha Agarwalla Non Executive & Non-Independent Director Member