Management team

Board of Directors

1. Mr Pradeep Kumar Agarwal Managing Director
2. Mr Mukesh Kumar Agarwal Whole Time Director
3. Mrs. Indra Agarwal Non- Executive Director
4. Mr. Niraj Kumar Harodia Independent Director
5. Mr. Sanjay Kumar Agarwal Independent Director
6. Mrs. Priyanka Singhania Independent Director

Executives

1. Mr Vinay Kejriwal Chief Financial Officer
2. Mr. Subrata Dasgupta Chief Executive Officer
3. Ms. Chitra Jaiswal Company Secretary

Composition of Committees

Audit Committee

1. Mr Sanjay Kumar Agarwal Chairman
2. Mrs Priyanka Singhania Member
3. Mr. Niraj Kumar Harodia Member
4. Mr. Pradeep Kumar Agarwal Member

Nomination and Remuneration Committee

1. Mr Sanjay Kumar Agarwal Chairman
2. Mrs Priyanka Singhania Member
3. Mr. Niraj Kumar Harodia Member

Stakeholder Relationship Committee

1. Mrs Priyanka Singhania Chairman
2. Mr Mukesh Kumar Agarwal Member
3. Mr. Pradeep Kumar Agarwal Member
4. Mrs. Indra Agarwal Member

Corporate Social Responsibility Committee

1. Mrs Priyanka Singhania Chairman
2. Mr Mukesh Kumar Agarwal Member
3. Mr. Pradeep Kumar Agarwal Member