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 |
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 |