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Board and Committees details

Board and Committee details :

Sr No

Name of the Director

Category

Designation

1

Mr. RajkumarSatyanarayanAgarwal

Executive Director

Managing Director

2

Mr. SandiipSatyanarayanAgarwwal

Executive Director

Whole - Time Director and CFO

3

Ms. SapnaRajkumarAgarwal

Non- Executive Non Independent Director
Women Director

Director

4

Prof. Ramesh Chandra Agarwal

Independent Director 

Director

5

Mr. VinodkumarBajranglalDalmia

Independent Director 

Director

6

Mr. KailashnathJeevanKoppikar

Independent Director 

Director

7

Mr. ​​Chintan Dharod

Company Secretary 

CS and Compliance Officer

I Audit Committee

Sr No

Name of the Director

Category

Designation

1

Prof. Ramesh Chandra Agarwal

Independent Director 

Chairman

2

Mr. Vinodkumar Bajranglal Dalmia

Independent Director 

Member

3

Ms. Sapna Rajkumar Agarwal

Non- Executive Director

Member

II Nomination and Remuneration Committee

Sr No

Name of the Director

Category

Designation

1

Mr. Vinodkumar Bajranglal Dalmia

Independent Director 

Chairman

2

Prof. Ramesh Chandra Agarwal

Independent Director 

Member

3

Ms. Sapna Rajkumar Agarwal

Non- Executive Director

Member

III Stakeholders’ Relationship Committee

Sr No

Name of the Director

Category

Designation

1

Mr. Vinodkumar Bajranglal Dalmia

Independent Director 

Chairman

2

Prof. Ramesh Chandra Agarwal

Independent Director 

Member

3

Ms. Sapna Rajkumar Agarwal

Non- Executive Director

Member