CHAIRMAN
Mr. Ashok Kumar Gupta as the Chairman of the Company is responsible for overall operations, and carries out all the duties entrusted to him by the Board of Directors. He is a commerce graduate with resourceful and knowledgeable experience of more than 42 years in the array of businesses.
NON-EXECUTIVE & NON-INDEPENDENT DIRECTOR
Mr. Neetesh Gupta is a Non- Executive & Non-Independent Director holds Master Degree in Business Management from Nottingham University, England and has rich experience of trading in telecommunication sector. His services would be of great value for the Company’s progress and growth in Business Development in domestic as well as international market.
NON-EXECUTIVE INDEPENDENT DIRECTOR
(B SC., L.L.B., FCS, DCL, FCPS)
Mr N.K. Jain is a science graduate and has completed his law degree from Delhi University in 1974. He is a fellow member of the Institute of Company Secretaries of India and an honorary fellow member of The Institute of Certified Public Secretaries – Kenya.
NON-EXECUTIVE INDEPENDENT DIRECTOR
Mr. Gautam Kanjilal, a post-graduate in Economics, started his career as a Probationary Officer in July 1972 at State Bank of India. In his more than 37 years of service in SBI, he held many important administrative and business assignments covering a large matrix of banking operations, including credit management and forex. He was also posted at the corporate headquarters of SBI Capital Markets Ltd, the merchant banking arm of SBI, where his responsibilities covered project finance, debt syndication and handling capital issues. Among the important assignments he subsequently held in SBI were as AGM (Planning), Kolkata, Dy. General Manager (Accounts & Compliance) at SBI’s Corporate Centre, Mumbai, Chief Executive Officer of SBI’s New York operations, General Manager (Mid-Corporate), Kolkata and lastly as Chief General Manager, Delhi Circle, from which post he superannuated. He joined the Board of the Company on April 12, 2012.
NON-EXECUTIVE INDEPENDENT DIRECTOR
Mr. Tejendra Pal Singh Josen is a Non-Executive Independent Director with wide experience in the field of Agri inputs, fertilizers and agro industry.
NON-EXECUTIVE INDEPENDENT DIRECTOR
Mr. Charan Singh Gupta, a Non-Executive Independent Director with 39 years of experience in Banking Sector helps the Company with his valuable inputs in taking major policy decisions.
NON-EXECUTIVE INDEPENDENT DIRECTOR
(LL.B., FCS, B.Com)
Ms. Ritu Goyal is a lawyer by profession and a Fellow Member of the Institute of Company Secretaries of India. She has more than 15 years of experience in Corporate Litigation, Civil Litigation, Contract Management, Intellectual Property Rights, Corporate Governance, Restructuring, Compliance, Finance, marketing & branding. She has been serving as an Independent Director on the Board of some of the renowned brands in India and has been member of various committees across big corporate houses including Internal Compliant Committee formed under Prevention of Sexual Harassment laws for women. She is associated with various Non-Profit Organisations and a member of various clubs engaged in entertainment and knowledge sharing activities at large. Ms. Goyal is a partner in M/s. Naks & Partners, Multifaceted International Law Firm, and responsible for Corporate Litigation, Contract Management, Compliance Management, Corporate Finance and Civil Litigation.
