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. Shri Tolaram Chachan
c. Smt. Manju Gupta
d. 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.

 Shri Tolaram Chachan

Shri Tolaram Chachan is Director of the Company since 1998.

 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