Board of Directors :
The Board comprised three Directors headed by Managing Director, two non-executive directors. The Board formulates policy so as to lead and direct the Company. The directors bring with them rich and varied experience in different fields of corporate functioning.
Composition and Category of Directors
| Category | No. of Directors |
|---|---|
| Managing Director | 1 |
| Non-Executive Promotor Director | 1 |
| Non-Executive Non-Promoter Director | 1 |
| TOTAL | 3 |
| Name of Director | Mr. Ashutosh Agrawal | Mrs. Utpal Agrawal | Ms. Bandana Agrawal |
|---|---|---|---|
| Designation/Category | Managing Director | Non-Executive Promotor Director | Non-Executive Non-Promotor Director |
| DIN of Director | 00421089 | 00421262 | 01065466 |
| Date of Appointment | 23-01-1996 | 11-04-2022 | 31-07-2024 |
| Qualification | B. Com and studies of Laws at Delhi University | M.A. (Hindi) | BSc and LLB from Delhi University |
| Expertise in specific functional areas | Having more than 30 years of experience in business management | Academician, teacher and author of several books | Having more than 30 years of experience in Legal Matters |
Composition of Committees of Board of Directors
STAKE HOLDER RELATIONSHIP COMMITTEE
| Names of Members | Designation |
|---|---|
| Mrs. Utpal Agrawal | Chairperson |
| Mr. Ashutosh Agrawal | Member |
| Ms. Bandana Agrawal | Member |