Management

Mr. Siddhartha Shankar Roy – Chairman (Independent Director)
Mr. Venakata Srinarayana Addanki (Wholetime Director)
Mr. Probir Kumar Chaudhury – (Independent Director)
Mr. Siddhartha Sengupta – (Independent Director)
Mr. Sushil Kumar Agrawal – Managing Director
Mr. Karan Agrawal – Wholetime Director
Ms. Gargi Singh – Independent Director

Company Secretary & Compliance Officer

Ms. Shruti Agarwal

Chief Financial Officer

Mr. Mahendra Bang

Note:

Resignation of Mr. Debasis Banerjee, Non-Executive Director on April 01, 2025
Resignation of Mr. Rajendra Kumar Lodhi as C.E.O w.e.f 23rd May, 2024
Resignation of Mr. Sunil Kumar Agrawal as Director w.e.f 29th July, 2023
Resignation of Mr. Ajay Kumar Chakraborty as Chairman (Independent Director) w.e.f 30th May, 2023
Appointment of Mr. Venakata Srinarayana Addanki as Wholetime Director w.e.f 30th May, 2023
Appointment of Mr. Probir Kumar Chaudhury as Independent Director w.e.f 30th May, 2023
Appointment of Mr. Siddhartha Sengupta as Independent Director w.e.f 30th May, 2023
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.