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Company Information
Board of Directors
| Name of the directors | Designation |
|---|---|
| Mr. Amit Agarwal | Whole Time Director & CEO |
Mr. Udit Agarwal |
Non-Executive - Independent Director |
Mr. Dharam Chand Agarwal |
Non-Executive - Independent Director |
Mr. Kamal Kant Agarwal |
Non-Executive - Independent Director |
Mrs. Simple Agarwal |
Non-Executive - Non Independent Director |
- Composition of various Committees of the Board of Directors:-
Audit Committee
| Name of the Member | Position |
|---|---|
| Mr. Dharam Chand Agarwal | Chairman |
Mr. Kamal Kant Agarwal |
Member |
Mr. Amit Agarwal |
Member |
Nomination & Remuneration Committee
| Name of the Member | Position |
|---|---|
Mr. Kamal Kant Agarwal |
Chairman |
| Mr. Dharam Chand Agarwal | Member |
Mr. Udit Agarwal |
Member |
Stakeholder Relationship Committee
| Name of the Member | Position |
|---|---|
| Mr. Dharam Chand Agarwal | Chairman |
Mr. Kamal Kant Agarwal |
Member |
Mr. Udit Agarwal |
Member |
Rights Issue Committee
| Name of the Member | Position |
|---|---|
| Mr. Amit Agarwal | Chairman |
Mr. Udit Agarwal |
Member |
Mrs. Simple Agarwal |
Member |
- Committee Details
- For queries/complaints relating to financial statements, annual reports, payment of dividend & dividend warrant etc. / the designated official of the Company who are responsible for assisting and handling investor grievances / the email address for grievance redressal:-
The Company Secretary |
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