MR. ASHOK KUMAR GUPTA

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 32 years in the array of businesses.

MR. HARDIP SINGH

DIRECTOR

Mr. Hardip Singh, Director (Operations) plays a vital role in sales, marketing and other promotional activities of the Company. He did diploma in Marketing Management and holds a Bachelor’s degree in Arts (Economics Honors).

MS. RENU GUPTA

DIRECTOR (BUSINESS RELATION)

Ms. Renu Gupta, Director (Business Relation), enriches the esteemed board with her nearly two decade versatile experience in the telecom sector.

MR. NEETESH GUPTA

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.

MR. N.K JAIN

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.

MR. GAUTAM KANJILAL

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.

MR. TEJENDRA PAL SINGH JOSEN

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.

MR. CHARAN SINGH GUPTA

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.