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Management team


Board of Directors

  1. Mr Pradeep Kumar Agarwal Managing Director
  2. Mr Mukesh Kumar Agarwal         Non- Executive Director
  3.                 Mr. Devraj 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. Kritika Mohata        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. Mr.Niraj Kumar Harodia Member
  3. Mrs Priyanka Singhania        Member
  4. Mr Mukesh Kumar Agarwal                           Member

Stakeholder Relationship Committee

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

Corporate Social Responsibility Committee

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

 

Executive Director
Executive Director
 
     
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