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 (Dissolved w.e.f. 06th November, 2020)

Name of the Member Position
Mr. Amit Agarwal

Chairman

Mr. Udit Agarwal

Member

Mrs. Simple Agarwal

Member

Committee of Independent Directors

Name of the Member Position

Mr. Udit Agarwal

Chairman

Mr. Kamal Kant Agarwal

Member

The Company Secretary
Genus Prime Infra Limited
D-116, Okhla Industrial Area,
Phase-1, New Delhi-110020.



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