Management

Board of Directors

Name of Directors Designation / Status
Mr.Arun Kumar Agarwalla Managing Director
Mrs.Sudha Agarwalla Non Executive Director
Mr.Uttam Banerjee Non Executive Director
Mr.Sambhu Nath Modi Non Executive & Independent Director
Mr.Rajesh Kumar Routh Non Executive & Independent Director

Details / Composition of Board Committees

1. Audit Committee

The Audit Committee comprises of the following Directors:-

Name of Directors Category Status
Mr.Sambhu Nath Modi Non Executive & Independent Director Chairman
Mr.Rajesh Kumar Routh Non Executive & Independent Director Member
Mrs.Sudha Agarwalla Non Executive Director Member

2. Remuneration Committee

The Remuneration Committee comprises of the following Directors:-

Name of Directors Category Status
Mr.Rajesh Kumar Routh Non Executive & Independent Director Chairman
Mr.Sambhu 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.Sambhu Nath Modi Non Executive & Independent Director Chairman
Mr.Rajesh Kumar Routh Non Executive & Independent Director Member
Mr.Arun Kumar Agarwalla Managing & Executive Director Member