Board of Directors
1. Brief description of Members of Board of Directors
Presently there are following Directors in the Company:
a. Shri Virendra Kumar Charoria
b. Smt. Manju Gupta
c. Shri Rajendra Kumar Agrawal
๏ Shri Virendra Kumar Charoria
Shri Virendra Kumar Charoria started his career in 1973. He is a Commerce Graduate and also holds Diploma in Business Management. He is also a fellow member of ICWA, I.C.S.I. Mr. Charoria is also Director with a number of reputed Companies including The Hindustan Times Limited, HT Information Services Limited etc.
๏ Smt. Manju Gupta
Smt. Manju Gupta is a commerce graduate and is also Director with many other Companies such Annapurna Bioenergy Limited , Paxton Estate Management Services Limited and many more.
๏ Shri Rajendra Kumar Agrawal
Shri Rajendra Kumar Agrawal is a commerce graduate and is also Director with many other Companies such as BCM Holding Limited , Birla Real Estate Limited and many more.
2. Various Committees of Board of Directors
a. Audit Committee:
Shri. Virendra Kumar Charoria - Chairman
Shri. Rajendra Kumar Agrawal - Member
Smt. Manju Gupta - Member
b. Nomination & Remuneration Committee:
a. Shri. Virendra Kumar Charoria - Chairman
b. Shri. Rajendra Kumar Agrawal - Member
c. Smt. Manju Gupta - Member
Stakeholder Relationship Committee:
a. Shri. Virendra Kumar Charoria - Chairman
b. Shri. Rajendra Kumar Agrawal - Member
c. Smt. Manju Gupta - Member
Corporate Social Responsibility(CSR) Committee:
a. Shri. Virendra Kumar Charoria - Chairman
b. Shri. Rajendra Kumar Agrawal - Member
c. Smt. Manju Gupta - Member