Company Information

Board of Directors

Name of the directors Designation
Mr. Amit Agarwal

Whole Time Director

Mr. Rameshwar Pareek

Non-Executive - Independent Director

Mr. Dharam Chand Agarwal

Non-Executive - Independent Director

Mrs. Simpal Agarwal

Non-Executive - Independent Director

Mr. Kamal Kant Agarwal

Non-Executive - 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. Dharam Chand Agarwal

Chairman

Mr. Kamal Kant Agarwal

Member

Mr. Rameshwar Pareek

Member

Stakeholder Relationship Committee

Name of the Member Position
Mr. Dharam Chand Agarwal

Chairman

Mr. Kamal Kant 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
Genus Prime Infra Limited
D-116, Okhla Industrial Area,
Phase-1, New Delhi-110020.



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