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Board of Directors

Board of Directors

Following are the present Directors of the company


Sr No.

Name

Designation


1

Mr. Mahesh Swarup Agarwal

Chairman Emeritus


2

Mr Manoj Agarwal

Managing Director


3

Mr Shashank Agarwal

Deputy Managing Director


4

Mr Sunil Mehta

Executive Director


5

Mr Sobhagya Mal Jain

Independent Director
Former CMD of FACT and Finance Director of IFFCO


6

Mr Prem Khamesra

Independent Director
CA, Entrepreneur


7

Dr. R. G. Bagla

Independent Director
Ex – Director of J K Cement Group


8

Smt. Usha Agarwal

Director


9

Shri Subodh Kumar

Independent Director
Ex Executive Director, LML Limited


10

Mr. Akshay Kumar Gupta

Independent Director
CA

Code of Conduct under Insider Trading Regulations, 2015

Appointment letter to Independent Director

Constitution of Committees of the Board of Directors

Shareholding pattern