LIST OF DIRECTORS
| S.No. | Name | DIN No. | Date of Apointment | Designation | Address |
|---|---|---|---|---|---|
|
1 |
Devendra Kumar Agarwal |
00753173 |
10.06.2019 |
Director |
530, Nand Niwas, Ramnagar Road, Kashipur |
|
2 |
Arpan Jindal |
00223527 |
10.06.20219 |
Managing Director |
530, Nand Niwas, Ramnagar Road, Kashipur |
|
3 |
Rekha Agarwal |
2212986 |
31.05.2024 |
Director |
530, Nand Niwas, Ramnagar Road, Kashipur |
|
4 |
Venu Jindal |
10648138 |
31.05.2024 |
Director |
530, Nand Niwas, Ramnagar Road, Kashipur |
|
5 |
Vivek Karnavat |
10631969 |
08.07.2024 |
Independent Director |
801, Prithvi Apartment, Sector-58,Wazirabad Gurgaon-122003 (Haryana) |
|
6 |
Madhup Misra |
10706343 |
17.07.2024 |
Independent Director |
B-2, Ward-24, I G L Colony, Bazpur Road Kashipur-244713 (U S Nagar) Uttarakhand |
CONSTITUION OF COMMITTEES
| S.No. | Description | Audit Committee | Remuneration Committee | Stakeholders Committee | CSR Committee | Sexual Harrassment |
|---|---|---|---|---|---|---|
|
1 |
Chairman |
Mr Madhup Mishra – Chairman |
Mr Vivek Karnavat – Chairman |
Mr Devendra kumar Agarwal – Chairman |
Mr Arpan Jindal – Chairman |
Mrs Rekha Agarwal – Chairperson |
|
2 |
Member |
Mr Vivek Karnavat |
Mr Madhup Mishra |
Mr Arpan jindal |
Mr Devendra Kumar Agarwa |
Mr Arpan jindal |
|
3 |
Member |
Mr Arpan Jindal |
Mr Arpan Jindal |
Mr Vivek karnavat |
Mr Madhup Mishra |
Mrs Venu Jindal |
|
4 |
Member |
|
|
|
|
Mr Puneet Mohindra |