{"id":3074,"date":"2021-07-09T15:32:42","date_gmt":"2021-07-09T15:32:42","guid":{"rendered":"https:\/\/securindustriesltd.in\/?page_id=3074"},"modified":"2024-09-06T13:24:43","modified_gmt":"2024-09-06T13:24:43","slug":"management-team","status":"publish","type":"page","link":"https:\/\/securindustriesltd.in\/?page_id=3074","title":{"rendered":"Management Team"},"content":{"rendered":"

Board of Directors :<\/h3>\n

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.<\/p>\n

Composition and Category of Directors<\/h3>\n<\/div>\n
\n\n\n\n\n\n\n\n\n
Category<\/strong><\/th>\nNo. of Directors<\/strong><\/th>\n<\/tr>\n<\/thead>\n
Managing Director<\/td>\n1<\/td>\n<\/tr>\n
Non-Executive Promotor Director<\/td>\n1<\/td>\n<\/tr>\n
Non-Executive Non-Promoter Director<\/td>\n1<\/td>\n<\/tr>\n
TOTAL<\/td>\n3<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
<\/div>\n
\n\n\n\n\n\n\n\n\n\n
Name of Director<\/strong><\/th>\nMr. Ashutosh Agrawal<\/th>\nMrs. Utpal Agrawal<\/th>\nMs. Bandana Agrawal<\/th>\n<\/tr>\n<\/thead>\n
Designation\/Category<\/strong><\/td>\nManaging Director<\/td>\nNon-Executive Promotor Director<\/td>\nNon-Executive Non-Promotor Director<\/td>\n<\/tr>\n
DIN of Director<\/strong><\/td>\n00421089<\/td>\n00421262<\/td>\n01065466<\/td>\n<\/tr>\n
Date of Appointment<\/strong><\/td>\n23-01-1996<\/td>\n11-04-2022<\/td>\n31-07-2024<\/td>\n<\/tr>\n
Qualification<\/strong><\/td>\nB. Com and studies of Laws at Delhi University<\/td>\nM.A. (Hindi)<\/td>\nBSc and LLB from Delhi University<\/td>\n<\/tr>\n
Expertise in specific functional areas<\/strong><\/td>\nHaving more than 30 years of experience in business management<\/td>\nAcademician, teacher and author of several books<\/td>\nHaving more than 30 years of experience in Legal Matters<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

Composition of Committees of Board of Directors<\/h3>\n

STAKE HOLDER RELATIONSHIP COMMITTEE<\/h5>\n<\/div>\n
\n\n\n\n\n\n\n\n
Names of Members<\/strong><\/th>\nDesignation<\/strong><\/th>\n<\/tr>\n<\/thead>\n
Mrs. Utpal Agrawal<\/td>\nChairperson<\/td>\n<\/tr>\n
Mr. Ashutosh Agrawal<\/td>\nMember<\/td>\n<\/tr>\n
Ms. Bandana Agrawal<\/td>\nMember<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div><\/div>