Management

Mr. Ajay Kumar Chakraborty – Chairman (Independent Director)
Mr. Sushil Kumar Agrawal – Managing Director
Mr. Karan Agrawal – Wholetime Director
Mr. Debasis Banerjee – Wholetime Director
Mr. Sunil Kumar Agrawal – Director
Mr. Siddhartha Shankar Roy – Independent Director
Ms. Gargi Singh – Independent Director

Company Secretary & Compliance Officer

Ms. Shruti Agarwal

Chief Financial Officer

Mr. Mahendra Bang

Chief Executive Officer

Mr. Rajendra Kumar Lodhi

Note:

Resignation of Ms. Sailja Gupta as Company Secretary & Compliance Officer w.e.f 31st July, 2022

Appointment of Mr. Mahendra Kumar Bang as Compliance Officer w.e.f 1st August, 2022

Appointment of Mrs. Shruti Agarwal as Company Secretary & Compliance Officer w.e.f 7th September, 2022

Resignation of Mr. Mahendra Kumar Bang as Compliance Officer w.e.f 7th September, 2022

Resignation of Mr. Anirudha Agarwal as Wholetime Director w.e.f 5th November, 2022

Resignation of Mr. Mahabir Prasad Agrawal, as Non-Executive Director w.e.f 6th May, 2022

Mr. Rajendra Kumar Lodhi has been appointed as Chief Executive Officer of the Company w.e.f. 23rd December, 2020

Mr. Siddhartha Shankar Roy and Ms. Gargi Singh has been appointed as Independent Director of the Company by the shareholders at the AGM of the Company held on 24th September, 2019 w.e.f. 29th May, 2019.

Mr. Ajay Kumar Chakraborty have been re-appointed as Independent Director of the Company by the shareholders at the AGM of the Company held on 24th September, 2019 w.e.f. 24th September, 2019.

Kali Kumar Chaudhuri has resigned from Directorship w.e.f. 19th June, 2019.

Mrs. Smita Khaitan has resigned from Directorship w.e.f. 04th June, 2019.

Mr. Mahendra Bang has been appointed as Chief Financial Officer w.e.f. 29th May, 2019.

Mr. Siddhartha Shankar Roy has been appointed as Additional Director, Independent w.e.f. 29th May, 2019.

Ms. Gargi Singh has been appointed as Additional Director, Independent w.e.f. 29th May, 2019.

Mr. Bharat Begwani has resigned as Chief Financial Officer of the Company with effect from close of working hours of 22nd May, 2019.

Ms. Sailja Gupta has been appointed as Company Secretary of the Company with effect from 18th May, 2017.

Ms. Sailja Gupta has been appointed as Compliance Officer of the Company with effect from 1st April, 2017.

Mr. Bharat Begwani has been appointed as Compliance Officer of the Company with effect from 18th March, 2017.

Ms. Ritu Agarwal has resigned as Company Secretary and Compliance Officer of the Company with effect from close of business hours of 23rd February, 2017.

Ms. Vividha Salampuria has resigned as Company Secretary of the Company with effect from close of working hours of 1st January, 2016.

Mr. Srinivas Kumar Venkata Nanduri has resigned as Wholetime Director of the Company with effect from 30th May, 2015.