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 |
