Management

Board of Directors

Name of Directors Designation / Status
Mr.Arun Kumar Agarwalla Managing Director
Mrs.Sudha Agarwalla Non Executive Director
Mr.Gaurang Agarwalla Non Executive Director
Mr.Pratap Ram Ganguly Non Executive & Independent Director
 Mr.Shambhu Nath Modi  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.Shambhu Nath Modi Non Executive & Independent Director Chairman
Mr.Pratap Ram Ganguly Non Executive & Independent Director Member
Mr.Arun Kumar Agarwalla Managing & Non Executive Director Member

2. Nomination and Remuneration Committee

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

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

3. Stakeholders Relationship Committee

The Stakeholders Relationship Committee comprises of the following Directors:-

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